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KURT GEIGER FINANCE LIMITED

Company number 05466773

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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)
10 Aug 2005 88(2)R Ad 04/07/05-25/07/05 £ si 12625098@1=12625098 £ ic 2/12625100
10 Aug 2005 123 Nc inc already adjusted 04/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
09 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/01/06
09 Jul 2005 287 Registered office changed on 09/07/05 from: 10 snow hill london EC1A 2AL
09 Jul 2005 288a New secretary appointed;new director appointed
09 Jul 2005 288a New director appointed
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Secretary resigned;director resigned
01 Jul 2005 CERTNM Company name changed de facto 1262 LIMITED\certificate issued on 01/07/05
28 May 2005 NEWINC Incorporation