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NEW FORESTS COMPANY UGANDA UK LIMITED

Company number 05747834

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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 2009 288c Secretary's change of particulars / ofelia burton / 31/07/2008
10 Apr 2009 288c Director's change of particulars / julian ozanne / 01/07/2008
08 Apr 2009 88(2) Ad 01/04/09-07/04/09\gbp si 531362@0.01=5313.62\gbp ic 68043.09/73356.71\
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription and investment agreement 08/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2008 288a Director appointed edward hammond rivers marlow
18 Sep 2008 88(2) Ad 01/09/08-15/09/08\gbp si 391361@0.01=3913.61\gbp ic 64129.48/68043.09\
23 Jul 2008 88(2) Ad 01/04/08-30/04/08\gbp si 191362@0.01=1913.62\gbp ic 62215.86/64129.48\
21 Jul 2008 88(2) Capitals not rolled up
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 17/03/08; full list of members
17 Dec 2007 288a New director appointed
27 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
31 Aug 2007 288b Director resigned
07 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
24 May 2007 287 Registered office changed on 24/05/07 from: mtc, 81 piccadilly, london W1J 8HY
04 May 2007 363s Return made up to 17/03/07; full list of members
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
19 Dec 2006 88(2)R Ad 01/12/06-11/12/06 £ si 156804@.01=1568 £ ic 55555/57123
06 Dec 2006 88(2)R Ad 17/07/06-18/07/06 £ si 55556@.01=555 £ ic 55000/55555