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CIBOODLE LIMITED

Company number SC143434

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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)
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2008 88(2) Ad 31/03/08\gbp si 253750@0.01=2537.5\gbp ic 71832/74369.5\
07 Apr 2008 88(2) Ad 31/03/08\gbp si 115000@0.01=1150\gbp ic 70682/71832\
07 Apr 2008 88(2) Ad 31/03/08\gbp si 37500@0.01=375\gbp ic 70307/70682\
07 Apr 2008 88(2) Ad 31/03/08\gbp si 87500@0.01=875\gbp ic 69432/70307\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2008 MAR Re-registration of Memorandum and Articles
27 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Mar 2008 53 Application for reregistration from PLC to private
27 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2008 288a Director appointed mr stephen haighton
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
15 Jun 2007 363a Return made up to 11/03/07; full list of members
14 Jun 2007 288c Director's particulars changed
31 Jan 2007 88(2)R Ad 14/12/06--------- £ si 25000@.01=250 £ ic 69191/69441
31 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
03 May 2006 363a Return made up to 11/03/06; full list of members
28 Apr 2006 288c Secretary's particulars changed;director's particulars changed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned