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RHL AUSTRALIA LIMITED

Company number 04475161

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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)
17 Jun 2009 288b Appointment terminated director tihomir klaric
17 Jun 2009 288b Appointment terminated director david irvine
16 Jan 2009 288b Appointment terminated director anthony prior
15 Jan 2009 288b Appointment terminated secretary anthony prior
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
24 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 02/07/08; full list of members
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 288b Appointment terminated director derek harding
07 Mar 2008 288b Appointment terminated director jacqueline lee
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2007 363a Return made up to 02/07/07; full list of members
19 Jul 2007 288a New director appointed
16 Jul 2007 122 Div 12/06/07
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 88(2)R Ad 12/06/07--------- £ si 9900@.01=99 £ ic 1/100
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed