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SL MACS (NO.2) PLC

Company number 05233313

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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)
21 Oct 2004 88(2)R Ad 18/10/04--------- £ si 49998@1=49998 £ ic 2/50000
21 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
21 Oct 2004 287 Registered office changed on 21/10/04 from: 10 upper bank street london E14 5JJ
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
20 Oct 2004 MA Memorandum and Articles of Association
18 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
18 Oct 2004 117 Application to commence business
06 Oct 2004 CERTNM Company name changed trailgrove PLC\certificate issued on 06/10/04
24 Sep 2004 288c Director's particulars changed
16 Sep 2004 NEWINC Incorporation