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LIGNIA WOOD COMPANY LIMITED

Company number 05987714

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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)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/04/07	View PDF Resolutions RES13 ‐ Subdivision 11/04/07 - link opens in a new window - 2 pages (2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	CERTNM	Company name changed pillsbury 002 LIMITED\certificate issued on 08/03/07	View PDF Company name changed pillsbury 002 LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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