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RICHSTONE PROPERTIES CONSTRUCTION LTD

Company number 03270769

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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)
27 Nov 1997 88(2)R Ad 22/11/97--------- £ si 10500@1=10500 £ ic 203004/213504
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
04 Jul 1997 88(2)R Ad 30/06/97--------- £ si 66000@1=66000 £ ic 137004/203004
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
02 Jul 1997 88(2)R Ad 23/06/97--------- £ si 52000@1=52000 £ ic 85004/137004
20 May 1997 88(2)R Ad 08/05/97--------- £ si 85000@1=85000 £ ic 4/85004
20 May 1997 88(2)R Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4
20 May 1997 123 Nc inc already adjusted 07/05/97
20 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed
28 Jan 1997 288b Secretary resigned
29 Oct 1996 NEWINC Incorporation