ENDELL GROUP HOLDINGS LIMITED

Company number 05893851

Date	Type	Description	View / Download
06 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Dec 2006	CERTNM	Company name changed full moon holdco 1 LIMITED\certificate issued on 06/12/06	(3 pages)
30 Nov 2006	288a	New director appointed	(3 pages)
14 Nov 2006	88(2)R	Ad 05/09/06--------- £ si 2375000@1=2375000 £ ic 1/2375001	(3 pages)
14 Nov 2006	123	Nc inc already adjusted 03/09/06	(2 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(7 pages)
02 Oct 2006	288a	New director appointed	(6 pages)
02 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
02 Oct 2006	288a	New director appointed	(4 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New director appointed	(5 pages)
21 Sep 2006	288a	New director appointed	(5 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: sleepy hollow aylesbury road thame oxon OX9 3AT	(1 page)