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KGR RUGBY LIMITED

Company number 04416381

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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)
19 Sep 2002 88(2)R Ad 24/06/02--------- £ si 549000@1=549000 £ ic 1/549001
28 Aug 2002 123 Nc inc already adjusted 24/06/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
20 Jul 2002 395 Particulars of mortgage/charge
15 Jun 2002 288a New director appointed
10 Jun 2002 287 Registered office changed on 10/06/02 from: 120 east road london N1 6AA
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
13 May 2002 CERTNM Company name changed peerbrand LIMITED\certificate issued on 13/05/02
15 Apr 2002 NEWINC Incorporation