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AIM MANCO LIMITED

Company number 08662406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
23 Oct 2013 TM01 Termination of appointment of Adam Mclain as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise sum standing to credit of distributable reserves 07/10/2013
30 Sep 2013 AD01 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 30 September 2013
23 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
23 Aug 2013 NEWINC Incorporation