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SCHIEDEL RITE-VENT LIMITED

Company number 04716485

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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)
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 4800@1=4800 £ ic 835200/840000
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 157999@1=157999 £ ic 677201/835200
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 202000@1=202000 £ ic 475201/677201
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 80000@1=80000 £ ic 395201/475201
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 80000@1=80000 £ ic 315201/395201
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 103600@1=103600 £ ic 211601/315201
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 32000@1=32000 £ ic 179601/211601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 20000@1=20000 £ ic 159601/179601
23 Jul 2003 88(2)R Ad 09/07/00--------- £ si 32000@1=32000 £ ic 127601/159601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 24000@1=24000 £ ic 103601/127601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 24000@1=24000 £ ic 79601/103601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 12000@1=12000 £ ic 67601/79601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 16000@1=16000 £ ic 51601/67601
23 Jul 2003 88(2)R Ad 09/07/03--------- £ si 51600@1=51600 £ ic 1/51601
23 Jul 2003 123 £ nc 100/894000 09/07/03
23 Jul 2003 288a New director appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288a New director appointed