CHARGEBOX LTD

Company number 05342386

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
16 Dec 2005	287	Registered office changed on 16/12/05 from: first floor, 181 cannon street road, london london E1 2NX	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Oct 2005	123	Nc inc already adjusted 21/10/05	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Sep 2005	88(2)R	Ad 03/05/05--------- £ si 87143@.1=8714 £ ic 61000/69714	(2 pages)
30 Sep 2005	88(2)R	Ad 27/04/05--------- £ si 600000@.1=60000 £ ic 1000/61000	(2 pages)
31 May 2005	122	S-div 27/04/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	NEWINC	Incorporation	(11 pages)