MANDARIN 1 LIMITED

Company number 06711283

Date	Type	Description	View / Download
28 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
28 Apr 2009	123	Gbp nc 100/16000000 20/04/09	(1 page)
28 Apr 2009	288b	Appointment Terminated Director michael ball	(1 page)
28 Apr 2009	MA	Memorandum and Articles of Association	(58 pages)
27 Apr 2009	288b	Appointment Terminated Director paul newcombe	(1 page)
27 Apr 2009	288b	Appointment Terminated Secretary hackwood secretaries LIMITED	(1 page)
27 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 31/08/2009	(1 page)
27 Apr 2009	88(2)	Ad 20/04/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) authority 20/04/2009	(26 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Apr 2009	288a	Director appointed howard peter stewart phillips	(2 pages)
27 Apr 2009	288a	Director appointed michael david ball	(3 pages)
27 Apr 2009	288a	Secretary appointed trevor lindsay green	(2 pages)
24 Apr 2009	CERTNM	Company name changed hackremco (no. 2582) LIMITED\certificate issued on 24/04/09	(4 pages)
09 Jan 2009	288a	Director appointed paul alan newcombe	(2 pages)
09 Jan 2009	288b	Appointment Terminated Director stephen blackshaw	(1 page)
30 Sep 2008	NEWINC	Incorporation	(17 pages)