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SEMPERIAN INVESTMENTS LIMITED

Company number 05573749

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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)
26 Jan 2006 287 Registered office changed on 26/01/06 from: farncombe house broadway worcestershire WR12 7LJ
19 Jan 2006 288a New secretary appointed
09 Jan 2006 123 Nc inc already adjusted 30/11/05
09 Jan 2006 88(2)R Ad 30/11/05--------- £ si 49@1=49 £ ic 51/100
06 Jan 2006 288b Secretary resigned
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 155(6)b Declaration of assistance for shares acquisition
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
19 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
24 Nov 2005 OC Red share cap/cancel share prem
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:cancel credit sh pre 01/11/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2005 288b Secretary resigned
26 Sep 2005 NEWINC Incorporation