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MACROTARG LIMITED

Company number 06347934

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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)
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 287 Registered office changed on 21/12/07 from: 55 colmore row birmingham west midlands B3 2AS
21 Dec 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
21 Dec 2007 122 S-div 19/12/07
21 Dec 2007 123 Nc inc already adjusted 19/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 CERTNM Company name changed ingleby (1745) LIMITED\certificate issued on 19/12/07
20 Aug 2007 NEWINC Incorporation