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SUNSHINE PURCHASER LIMITED

Company number 08807622

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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)
06 Mar 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014 TM01 Termination of appointment of Jonathan Wood as a director
18 Feb 2014 AP01 Appointment of David Asher Rosentein as a director
18 Feb 2014 AP01 Appointment of Mr John Daniel Bernstein as a director
09 Dec 2013 NEWINC Incorporation