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INTERFLORA BRITISH UNIT

Company number 00297087

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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)
24 Feb 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 CERTNM Company name changed interflora (florists telegraph d eliveryassociation) british unit\certificate issued on 22/02/05
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
12 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
08 Feb 2005 CERT3 Certificate of re-registration from Limited to Unlimited
08 Feb 2005 MAR Re-registration of Memorandum and Articles
08 Feb 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Feb 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Feb 2005 49(1) Application for reregistration from LTD to UNLTD
08 Feb 2005 OC425 Scheme of arrangement - amalgamation
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arangement 23/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 23/01/05