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FORGITAL UK LIMITED

Company number 06631472

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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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 88(2) Ad 26/02/09\gbp si 60000@1=60000\gbp ic 40000/100000\
13 Mar 2009 123 Gbp nc 40000/100000\26/02/09
02 Mar 2009 288b Appointment terminated director marco luotti
02 Mar 2009 288a Director appointed jean-louis claude chainier
02 Mar 2009 288a Director appointed roberto spezzapria
26 Nov 2008 88(2) Ad 11/11/08\gbp si 39999@1=39999\gbp ic 1/40000\
16 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
01 Jul 2008 288a Director appointed marco luotti
01 Jul 2008 288b Appointment terminated director dlc incorporations LIMITED
26 Jun 2008 NEWINC Incorporation