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PICTURE FINANCIAL GROUP LIMITED

Company number 04904209

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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Secretary resigned;director resigned
19 Apr 2004 288b Director resigned
05 Apr 2004 CERTNM Company name changed de facto 1084 LIMITED\certificate issued on 05/04/04
18 Sep 2003 NEWINC Incorporation