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VOLVOX GROUP LIMITED

Company number 05394180

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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)
30 Jun 2005 288a New director appointed
09 Jun 2005 123 Nc inc already adjusted 15/04/05
06 Jun 2005 288a New director appointed
31 May 2005 88(2)R Ad 18/04/05--------- £ si 459999@1=459999 £ ic 3095001/3555000
31 May 2005 88(2)R Ad 18/04/05--------- £ si 3095000@1=3095000 £ ic 1/3095001
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 395 Particulars of mortgage/charge
23 Mar 2005 287 Registered office changed on 23/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
16 Mar 2005 NEWINC Incorporation