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TOLUNA GROUP LIMITED

Company number 05395024

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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)
25 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 325 Location of register of directors' interests
18 May 2005 PROSP Prospectus
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
10 May 2005 CERT8 Certificate of authorisation to commence business and borrow
10 May 2005 117 Application to commence business
25 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
01 Apr 2005 288a New director appointed
01 Apr 2005 287 Registered office changed on 01/04/05 from: 280 grays inn road london WC1X 8EB
01 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
01 Apr 2005 288a New secretary appointed
16 Mar 2005 NEWINC Incorporation