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TIMESOUND

Company number 05234939

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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)
18 Oct 2004 88(2)R Ad 06/10/04--------- eur si 95842055@1=95842055 eur ic 1/95842056
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288a New director appointed
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
17 Sep 2004 NEWINC Incorporation