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LONGWELL GREEN GP LIMITED

Company number 05723235

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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)
27 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Mar 2007 288c Director's particulars changed
24 Nov 2006 123 Nc inc already adjusted 19/06/06
24 Nov 2006 88(2)R Ad 19/06/06--------- £ si 998@1=998 £ ic 2/1000
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
18 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
27 Feb 2006 NEWINC Incorporation