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UTOPIA BATHROOM GROUP LIMITED

Company number 06285982

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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)
12 Oct 2007 288a New secretary appointed;new director appointed
12 Oct 2007 88(2)R Ad 26/09/07--------- £ si 483999@1=483999 £ ic 1/484000
12 Oct 2007 123 Nc inc already adjusted 26/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 26/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
19 Jun 2007 NEWINC Incorporation