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ROADCHEF MOTORWAYS HOLDINGS LIMITED

Company number 03593815

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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)
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1998 123 Nc inc already adjusted 28/08/98
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed
19 Aug 1998 288a New director appointed
01 Jul 1998 NEWINC Incorporation