RA INVCO 1 LIMITED

Company number 03469172

Date	Type	Description	View / Download
23 Jul 2014	AP03	Appointment of Mr Ian Paul Smith as a secretary on 21 July 2014	(2 pages)
24 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2013	(14 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 263,673.53	(5 pages)
23 Jun 2014	SH08	Change of share class name or designation	(3 pages)
23 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2014	SH08	Change of share class name or designation	(2 pages)
23 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
17 Jun 2014	SH03	Purchase of own shares.	(3 pages)
12 Jun 2014	MR04	Satisfaction of charge 11 in part	(4 pages)
12 Jun 2014	MR04	Satisfaction of charge 11 in part	(4 pages)
11 Jun 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 August 2014	(1 page)
11 Jun 2014	AD01	Registered office address changed from , 30 - 34, New Bridge Street, London, EC4V 6BJ on 11 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Antoine Ollivier as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Ms Celine Frances Watson-Lamb as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Dr Mohed Altrad as a director	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Stephen Paul Tysoe on 1 June 2014	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Peter Holdich as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Maddy Sheals as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Jane Russen as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mr Stephen Paul Tysoe as a director	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Issue of b shares 01/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ Re capitalisation 29/10/2010	(10 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)