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STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

Company number 05618994

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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)
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 288a New director appointed
28 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
21 Nov 2005 287 Registered office changed on 21/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 NEWINC Incorporation