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EXPECTRUM LIMITED

Company number 06475825

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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 2008 88(2) Ad 07/07/08\gbp si 1000000@0.001=1000\gbp ic 501729.96/502729.96\
28 Jul 2008 88(2) Ad 23/06/08\gbp si 175000@0.001=175\gbp ic 501554.96/501729.96\
24 Jul 2008 88(2) Ad 24/06/08\gbp si 1000000@0.001=1000\gbp ic 500554.96/501554.96\
11 Jun 2008 88(2) Ad 11/05/08-02/06/08\gbp si 425000@0.001=425\gbp ic 500129.96/500554.96\
02 May 2008 88(2) Ad 29/04/08\gbp si 200000@0.001=200\gbp ic 499929.96/500129.96\
11 Apr 2008 88(2) Ad 03/04/08\gbp si 1971790@0.001=1971.79\gbp ic 497958.17/499929.96\
13 Mar 2008 88(2) Ad 03/03/08\gbp si 456905790@0.001=456905.79\gbp ic 41052.38/497958.17\
13 Mar 2008 SA Statement of affairs
13 Mar 2008 88(2) Ad 03/03/08\gbp si 41051380@0.001=41051.38\gbp ic 1/41052.38\
10 Mar 2008 288a Director appointed christopher michael giles
10 Mar 2008 288a Director appointed malcolm offord
10 Mar 2008 288a Director appointed frank van den bosch
10 Mar 2008 288a Secretary appointed alastair george hessett
10 Mar 2008 288b Appointment terminated secretary dm company services LIMITED
10 Mar 2008 288b Appointment terminated director 25 nominees LIMITED
10 Mar 2008 225 Curr sho from 31/01/2009 to 31/08/2008
10 Mar 2008 287 Registered office changed on 10/03/2008 from, royal london house, 22-25 finsbury square, london, EC2A 1DX
10 Mar 2008 123 Nc inc already adjusted 03/03/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 03/03/2008
17 Jan 2008 NEWINC Incorporation