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OWEN PUGH HOLDINGS LIMITED

Company number 05314796

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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)
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 06/10/05--------- £ si 16666@1=16666 £ ic 150000/166666
26 Oct 2005 88(2)R Ad 06/10/05--------- £ si 149999@1=149999 £ ic 1/150000
26 Oct 2005 MEM/ARTS Memorandum and Articles of Association
26 Oct 2005 123 Nc inc already adjusted 06/10/05
26 Oct 2005 287 Registered office changed on 26/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 CERTNM Company name changed edger 500 LIMITED\certificate issued on 24/10/05
12 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
16 Dec 2004 NEWINC Incorporation