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EXOVA 2014 LIMITED

Company number 06720350

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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 2009	287	Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ	View PDF Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ - link opens in a new window - 1 page (1 page)
10 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Aug 2009	CERTNM	Company name changed cdr tabasco parentco LIMITED\certificate issued on 07/08/09	View PDF Company name changed cdr tabasco parentco LIMITED\certificate issued on 07/08/09 - link opens in a new window - 8 pages (8 pages)
25 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/10/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Feb 2009	288a	Director appointed grant rumbles	View PDF Director appointed grant rumbles - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	288a	Director appointed andrew simon	View PDF Director appointed andrew simon - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Director appointed fred kindle	View PDF Director appointed fred kindle - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Director appointed dr helmut ludwig eschwey	View PDF Director appointed dr helmut ludwig eschwey - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	88(2)	Ad 17/10/08\gbp si 38144420@1=38144420\gbp ic 1/38144421\	View PDF Ad 17/10/08\gbp si 38144420@1=38144420\gbp ic 1/38144421\ - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	123	Gbp nc 1000/65000000\17/10/08	View PDF Gbp nc 1000/65000000\17/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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