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RETREAT COURT INVESTMENTS LIMITED

Company number 04516646

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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)
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4(I) not applied 29/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
18 Oct 2002 88(2)R Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed;new director appointed
21 Aug 2002 NEWINC Incorporation