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LAW 2457 LIMITED

Company number 04747563

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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)
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 287 Registered office changed on 13/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288a New secretary appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
29 Apr 2003 NEWINC Incorporation