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PROPELLER HOLDINGS LIMITED

Company number 06441215

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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)
16 Oct 2008 123 Nc inc already adjusted 30/09/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 05/03/08\gbp si 2@1=2\gbp ic 2/4\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 288a New director appointed
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New secretary appointed;new director appointed
29 Nov 2007 NEWINC Incorporation