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SORBIC INTERNATIONAL PLC

Company number 06280431

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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)
03 Oct 2008 288a Director appointed wee boon ang
03 Oct 2008 288a Director appointed hooi san chong
03 Oct 2008 288a Director appointed yan ting wang
30 Sep 2008 CERTNM Company name changed ninety PLC\certificate issued on 30/09/08
17 Sep 2008 288a Director appointed mr john nigel major mclean
16 Sep 2008 288b Appointment terminated director angus irens
24 Jun 2008 363a Return made up to 15/06/08; full list of members
26 Mar 2008 225 Curr ext from 30/06/2008 to 30/09/2008
14 Nov 2007 88(2)R Ad 24/10/07--------- £ si 319500000@.001= 319500 £ ic 55001/374501
24 Oct 2007 353a Location of register of members (non legible)
19 Sep 2007 CERT8 Certificate of authorisation to commence business and borrow
19 Sep 2007 117 Application to commence business
15 Aug 2007 288a New director appointed
15 Aug 2007 88(2)R Ad 26/07/07--------- £ si 55000000@.001=55000 £ ic 1/55001
15 Aug 2007 122 S-div 26/07/07
15 Aug 2007 123 Nc inc already adjusted 26/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div from 1P to 0.1 26/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Secretary resigned;director resigned