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ROEBUCK ROAD MANAGEMENT COMPANY LIMITED

Company number 07754467

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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)
03 Sep 2012 AP01 Appointment of Mr Simon Hayes as a director
03 Sep 2012 AP01 Appointment of Mr Nicholas Constantinou as a director
03 Sep 2012 AP01 Appointment of Mr Mark Andrew Banham as a director
03 Sep 2012 AP01 Appointment of Edward James Keohane as a director
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 6
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 5
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 4
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 3
24 May 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 2
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 SH10 Particulars of variation of rights attached to shares
13 Oct 2011 SH08 Change of share class name or designation
07 Sep 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
07 Sep 2011 TM01 Termination of appointment of John King as a director
07 Sep 2011 AP01 Appointment of Mr Nigel William Reynolds as a director
07 Sep 2011 AP01 Appointment of Steven Richard Glancy as a director
26 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted