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GROUPAIR UK LTD

Company number 04617243

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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)
28 Apr 2003 CERTNM Company name changed inkbase LIMITED\certificate issued on 28/04/03
15 Apr 2003 88(2)R Ad 24/03/03--------- £ si 90@1=90 £ ic 1/91
15 Apr 2003 123 Nc inc already adjusted 24/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
18 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Secretary resigned
12 Feb 2003 287 Registered office changed on 12/02/03 from: 120 east road london N1 6AA
13 Dec 2002 NEWINC Incorporation