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Company number 05064524

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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 Nov 2005 288b Secretary resigned
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
08 Sep 2005 363s Return made up to 05/03/05; full list of members
14 Sep 2004 AUD Auditor's resignation
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 11/03/04
30 Mar 2004 155(6)a Declaration of assistance for shares acquisition
30 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2004 NEWINC Incorporation