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ROTHERBY INVESTMENTS LIMITED

Company number 03173415

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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)
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New secretary appointed
23 Apr 1996 88(2)R Ad 04/04/96--------- £ si 349999@1=349999 £ ic 1/350000
23 Apr 1996 123 Nc inc already adjusted 04/04/96
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1996 395 Particulars of mortgage/charge
15 Mar 1996 NEWINC Incorporation