BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

Date	Type	Description	View / Download
17 Aug 2011	CH01	Director's details changed for Nuriye Jale Erentok Yau on 16 August 2011	(2 pages)
16 Aug 2011	CH03	Secretary's details changed for Sarah Joy Winter on 16 August 2011	(1 page)
16 Aug 2011	CH01	Director's details changed for Sarah Joy Winter on 16 August 2011	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 875,582.25	(8 pages)
18 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(14 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 875,572.25	(8 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in capital 31/07/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 29 May 2010	(26 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(16 pages)
24 May 2010	CH01	Director's details changed for David Burns on 2 May 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Joel Falconer as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
27 Oct 2009	AA	Group of companies' accounts made up to 30 May 2009	(27 pages)
20 Oct 2009	SA	Statement of affairs	(9 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 875,571.47	(3 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 950.47	(2 pages)
09 Oct 2009	MISC	Form 123 dated 17/09/09 increase of £874621 over £1000	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 2ND floor 42-48 great portland steet london KT6 4EU	(1 page)
21 May 2009	363a	Return made up to 02/05/09; full list of members	(8 pages)
21 May 2009	190	Location of debenture register	(1 page)