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SUPPORTA LIMITED

Company number 04002389

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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 Jan 2005 288c Director's particulars changed
21 Dec 2004 88(2)R Ad 06/09/04--------- £ si 1315789@.05=65789 £ ic 1989155/2054944
17 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
13 Oct 2004 88(2)R Ad 13/09/04--------- £ si 16437504@.05=821875 £ ic 1167280/1989155
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointing directors 06/09/04
05 Oct 2004 123 Nc inc already adjusted 06/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 06/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
19 Aug 2004 288b Director resigned
03 Aug 2004 363s Return made up to 26/05/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2004 288c Secretary's particulars changed
15 Jul 2004 88(2)R Ad 13/01/04--------- £ si 10526316@.05=526315 £ ic 640964/1167279
15 Jul 2004 88(2)R Ad 06/01/04--------- £ si 5000000@.05=250000 £ ic 390964/640964
22 Jun 2004 88(2)R Ad 22/01/04--------- £ si 143421@.05=7171 £ ic 383793/390964
09 Feb 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 123 Nc inc already adjusted 06/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition agg 06/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities