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NOONAN TOPCO LIMITED

Company number 06647559

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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)
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
31 Jul 2009 123 Nc inc already adjusted 17/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 88(2) Ad 17/07/09\eur si 2505300@0.1=250530\eur ic 655000/905530\
27 Jul 2009 288a Director appointed john martin
01 Jul 2009 288a Director appointed fintan connolly
01 Jul 2009 288a Director appointed olivia eurwen roberts
01 Jul 2009 288a Director appointed john o'donoghue
01 Jul 2009 288a Director appointed declan doyle
01 Jul 2009 288a Director appointed john rowland
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve an agreement 25/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 88(2) Ad 26/09/08\eur si 5800000@0.1=580000\eur ic 75000/655000\
22 Sep 2008 353 Location of register of members
02 Sep 2008 353 Location of register of members
28 Aug 2008 122 Nc dec already adjusted 22/08/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2008 288b Appointment terminated director martin henderson
28 Aug 2008 288a Director appointed gavin loughrey
28 Aug 2008 88(2) Ad 19/08/08\eur si 749999@0.1=74999.9\eur ic 0.1/75000\
22 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
17 Jul 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jul 2008 NEWINC Incorporation