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COVENTRY RUGBY LIMITED

Company number 07095767

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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)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reclassify shares 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Aug 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 August 2010	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 August 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	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 - 9 pages (9 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AP01	Appointment of Andrew Peter Carpenter as a director	View PDF Appointment of Andrew Peter Carpenter as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Nicholas Edward Newbold as a director	View PDF Appointment of Nicholas Edward Newbold as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of James Frederick Ashby as a director	View PDF Appointment of James Frederick Ashby as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Comopany business 06/01/2010	View PDF Resolutions RES13 ‐ Comopany business 06/01/2010 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AP03	Appointment of Mr Barry Ernest Robinson as a secretary	View PDF Appointment of Mr Barry Ernest Robinson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of John Gregory Maguire as a director	View PDF Appointment of John Gregory Maguire as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Peter Alec Rossborough as a director	View PDF Appointment of Peter Alec Rossborough as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Christopher Gregory as a director	View PDF Appointment of Christopher Gregory as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Mr Barry Ernest Robinson as a director	View PDF Appointment of Mr Barry Ernest Robinson as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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