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RESURGAM HOLDINGS LIMITED

Company number 03335589

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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 Oct 1997 88(2)P Ad 04/09/97--------- £ si 100@.01=1 £ ic 4999/5000
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1997 88(2)R Ad 04/09/97--------- £ si 499800@.01=4998 £ ic 1/4999
06 Oct 1997 122 S-div 04/09/97
06 Oct 1997 123 £ nc 1000/5000 04/09/97
22 Sep 1997 287 Registered office changed on 22/09/97 from: 50 stratton street london W1X 6NX
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288a New director appointed
02 Sep 1997 CERTNM Company name changed shelfco (no. 1341) LIMITED\certificate issued on 02/09/97
18 Mar 1997 NEWINC Incorporation