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CHARCOAL MIDCO 2 LIMITED

Company number 05934849

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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 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
24 Mar 2007 287 Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
24 Mar 2007 88(2)R Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned
19 Mar 2007 CERTNM Company name changed masthood LIMITED\certificate issued on 19/03/07
27 Feb 2007 287 Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New director appointed
14 Sep 2006 NEWINC Incorporation