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RUTLAND VETERINARY CENTRE LIMITED

Company number 05007107

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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 Apr 2004 88(2)R Ad 06/01/04-26/03/04 £ si 135382@1=135382 £ ic 999/136381
16 Apr 2004 88(2)R Ad 06/01/04-26/03/04 £ si 743@1=743 £ ic 256/999
16 Apr 2004 88(2)R Ad 06/01/04--------- £ si 1@128.5=128 £ ic 128/256
16 Apr 2004 122 S-div 01/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 123 Nc inc already adjusted 06/01/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
06 Jan 2004 NEWINC Incorporation