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ARMSTRONG ENERGY IHT INCOME PLC

Company number 08801341

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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)
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 1.25
13 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 AP01 Appointment of Dr Paul Kenneth Edward Dollin as a director
13 Feb 2014 AP01 Appointment of Mr Alan Adi Yazdabadi as a director
13 Feb 2014 AP01 Appointment of Nicholas Ellis as a director
07 Feb 2014 CERT8A Commence business and borrow
07 Feb 2014 SH50 Trading certificate for a public company
14 Jan 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014
03 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted