SUN CP NEWMIDCO LIMITED

Company number 05456337

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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)
28 Jul 2006 123 Nc inc already adjusted 12/05/06
20 Jul 2006 363s Return made up to 19/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 155(6)a Declaration of assistance for shares acquisition
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition