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LIBRA CARECO INVESTMENTS 2 LIMITED

Company number 05296590

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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)
20 Apr 2005 288a New director appointed
15 Apr 2005 395 Particulars of mortgage/charge
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 180000@.01=1800 £ ic 100/1900
03 Mar 2005 122 S-div 17/02/05
03 Mar 2005 123 Nc inc already adjusted 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 88(2)R Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100
25 Nov 2004 NEWINC Incorporation