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EUROSAIL 2006-3NC PLC

Company number 05924768

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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)
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker
13 Sep 2007 363a Return made up to 05/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
12 Sep 2007 288c Director's particulars changed
03 Feb 2007 353 Location of register of members
23 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 288c Director's particulars changed
07 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
07 Nov 2006 117 Application to commence business
12 Oct 2006 CERTNM Company name changed eurosail 2006-3BL PLC\certificate issued on 12/10/06
11 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 88(2)R Ad 21/09/06--------- £ si 49998@1=49998 £ ic 2/50000
02 Oct 2006 225 Accounting reference date extended from 30/09/07 to 30/11/07
02 Oct 2006 287 Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
25 Sep 2006 CERTNM Company name changed treeglen PLC\certificate issued on 25/09/06
05 Sep 2006 NEWINC Incorporation