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CORDOVA BAY UK LTD.

Company number SC272951

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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 Sep 2005 288c Director's particulars changed
08 Jul 2005 88(2)R Ad 27/06/05--------- £ si 3998@1=3998 £ ic 6002/10000
07 Jul 2005 88(2)R Ad 27/06/05--------- £ si 6000@1=6000 £ ic 2/6002
06 Jul 2005 123 Nc inc already adjusted 27/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288b Director resigned
22 Sep 2004 CERTNM Company name changed purple venture 218 LIMITED\certificate issued on 22/09/04
06 Sep 2004 NEWINC Incorporation