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RETIREMENT PLUS LIMITED

Company number 05264031

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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 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 88(2)R Ad 08/06/05--------- £ si 10000@1=10000 £ ic 227650/237650
05 Jul 2005 88(2)R Ad 08/06/05--------- £ si 40000@1=40000 £ ic 187650/227650
28 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
28 Jun 2005 88(2)R Ad 19/05/05--------- £ si 7500@1=7500 £ ic 180150/187650
28 Jun 2005 88(2)R Ad 19/05/05--------- £ si 30000@1=30000 £ ic 150150/180150
06 Apr 2005 88(2)R Ad 25/02/05--------- £ si 150000@1=150000 £ ic 150/150150
06 Apr 2005 123 Nc inc already adjusted 25/02/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 88(2)R Ad 02/12/04--------- £ si 149@1=149 £ ic 1/150
06 Dec 2004 CERTNM Company name changed troyvale LIMITED\certificate issued on 06/12/04
17 Nov 2004 287 Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
19 Oct 2004 NEWINC Incorporation