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PINK SODA LIMITED

Company number 05418053

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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)
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned
11 Jul 2006 AA Group of companies' accounts made up to 28 August 2005
22 May 2006 363a Return made up to 07/04/06; full list of members
14 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 28/08/05
05 Jul 2005 288a New director appointed
29 Jun 2005 SA Statement of affairs
29 Jun 2005 88(2)R Ad 19/04/05--------- £ si 6399215@.01=63992 £ ic 2/63994
16 Jun 2005 288a New director appointed
15 Jun 2005 122 Div 06/06/05
15 Jun 2005 123 Nc inc already adjusted 19/04/05
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/04/05
26 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 288b Director resigned
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
12 May 2005 288a New director appointed