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ROTALA SHARED SERVICES LIMITED

Company number 04327651

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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)
10 Feb 2010 AP01 Appointment of Carlton Alexander Bellamy as a director
01 Feb 2010 CH01 Director's details changed for John Humphrey Gunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Antony Charles Goozee on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Kim Taylor on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Robert Anthony Dunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Frank Geoffrey Flight on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Simon Lee Dunn on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Kim Taylor on 1 February 2010
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Nov 2009 SH20 Statement by directors
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 SH19 Statement of capital on 12 November 2009
  • GBP 1,262,266
12 Nov 2009 CAP-SS Solvency statement dated 27/10/09
12 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AUD Auditor's resignation
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 AA Full accounts made up to 30 November 2008
17 Jul 2009 88(3) Particulars of contract relating to shares
17 Jul 2009 88(2) Ad 30/11/08\gbp si 2400000@0.25=600000\gbp ic 6700001/7300001\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2009 123 Gbp nc 6700001/7300001\30/11/08
09 Dec 2008 88(3) Particulars of contract relating to shares
09 Dec 2008 88(2) Ad 28/11/08\gbp si 1600000@0.25=400000\gbp ic 6300001/6700001\
09 Dec 2008 123 Nc inc already adjusted 28/11/08