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TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

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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)
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned;director resigned
28 Sep 2004 225 Accounting reference date extended from 31/05/05 to 31/08/05
28 Sep 2004 287 Registered office changed on 28/09/04 from: 9 cheapside london EC2V 6AD
28 Sep 2004 123 Nc inc already adjusted 21/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 CERTNM Company name changed alnery no. 2446 LIMITED\certificate issued on 22/09/04
25 May 2004 NEWINC Incorporation