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LAGONDA RUSSELL PROPCO LIMITED

Company number 04216881

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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)
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 225 Accounting reference date shortened from 07/09/07 to 18/12/06
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 155 6A/res efct 19/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 288a New director appointed
04 Oct 2006 CERTNM Company name changed rbs hotel investments no 8 limit ed\certificate issued on 04/10/06
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned