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RESTORE PLC

Company number 05169780

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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)
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 288a Director appointed andrew stephen wilson
19 Aug 2009 395 Duplicate mortgage certificatecharge no:9
18 Aug 2009 288b Appointment terminated director and secretary michael vincent
18 Aug 2009 288b Appointment terminated director kevin mahoney
18 Aug 2009 288a Secretary appointed sarah lesley waudby
12 Aug 2009 363a Return made up to 02/07/09; bulk list available separately
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Aug 2009 288b Appointment terminated director steven watkins
31 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 288a Director appointed sir william henry weston wells
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Jul 2009 288a Director appointed charles anthony lawrence skinner
04 Jul 2009 288b Appointment terminated director robert guthrie
04 Jul 2009 288b Appointment terminated director philip reid
23 Jul 2008 363s Return made up to 02/07/08; bulk list available separately