RIAL FINANCE PLC

Company number 07787137

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 EUR 3,700,000	(3 pages)
19 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
06 Dec 2011	AP01	Appointment of Von Broich Walter as a director on 2 December 2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Louis Phillippe Antunes as a director on 2 December 2011 ANNOTATION Clarification The document is a duplicate of TM01 registered on 05/12/2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
05 Dec 2011	AP01	Appointment of Volker Ingo Anhalt as a director on 2 December 2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Karine Lavoie as a director on 2 December 2011	(1 page)
29 Nov 2011	CERTNM	Company name changed cowansville PLC\certificate issued on 29/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-28	(3 pages)
17 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)
17 Oct 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
26 Sep 2011	NEWINC	Incorporation	(52 pages)