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RESIBUILD PLC

Company number 07825899

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP03	Appointment of Paul Patrick Byrne as a secretary on 27 January 2012	View PDF Appointment of Paul Patrick Byrne as a secretary on 27 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	TM01	Termination of appointment of Keith Lassman as a director on 30 January 2012	View PDF Termination of appointment of Keith Lassman as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Hk Nominees Limited as a director on 30 January 2012	View PDF Termination of appointment of Hk Nominees Limited as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Barry Bernard Tansey as a director on 30 January 2012	View PDF Appointment of Mr Barry Bernard Tansey as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AP01	Appointment of Geoffrey Kenneth Hester as a director on 30 January 2012	View PDF Appointment of Geoffrey Kenneth Hester as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 51,001.0	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 51,001.0 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
31 Jan 2012	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary on 27 January 2012	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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