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MOBILESERV UK HOLDCO 2 LIMITED

Company number 05886335

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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)
18 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	123	£ nc 1000/3315576 26/09/06	View PDF £ nc 1000/3315576 26/09/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	CERTNM	Company name changed randolph uk holdco 2 LIMITED\certificate issued on 26/07/06	View PDF Company name changed randolph uk holdco 2 LIMITED\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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