ROTHERFIELD PEPPARD LIMITED

Company number 03555796

Date	Type	Description	View / Download
31 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 May 1998	123	£ nc 110000/150000 25/05/98	(2 pages)
29 May 1998	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	NEWINC	Incorporation	(19 pages)