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ST. TROPEZ ACQUISITION CO. LIMITED

Company number 05707257

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 20/03/06
10 Apr 2006 88(2)R Ad 20/03/06--------- £ si 21999@.01=219 £ ic 738/957
10 Apr 2006 SA Statement of affairs
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed rsp (d) LIMITED\certificate issued on 03/04/06
28 Mar 2006 88(2)R Ad 20/03/06--------- £ si 73750@.01=737 £ ic 1/738
28 Mar 2006 123 Nc inc already adjusted 20/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/07/06
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 NEWINC Incorporation