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PUKGLF 3 LIMITED

Company number 06260360

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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)
26 Sep 2007	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 - 1 page (1 page)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2007	CERTNM	Company name changed avenue shelfco 38 LIMITED\certificate issued on 14/09/07	View PDF Company name changed avenue shelfco 38 LIMITED\certificate issued on 14/09/07 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 11 the avenue southampton hampshire SO17 1XF	View PDF Registered office changed on 14/09/07 from: 11 the avenue southampton hampshire SO17 1XF - link opens in a new window - 1 page (1 page)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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