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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)
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jan 2008 88(2)R Ad 08/01/08--------- £ si 120000@.01=1200 £ ic 552418/553618
15 Jan 2008 88(2)R Ad 08/01/08--------- £ si 400000@.1=40000 £ ic 512418/552418
05 Nov 2007 288b Director resigned
30 Oct 2007 88(2)R Ad 10/10/07--------- £ si 4500000@.001=4500 £ ic 507918/512418
04 Oct 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
01 Aug 2007 363s Return made up to 02/07/07; bulk list available separately
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 SA Statement of affairs
18 Apr 2007 88(2)R Ad 26/03/07--------- £ si 5405405@.001=5405 £ ic 502511/507916
30 Mar 2007 395 Particulars of mortgage/charge
22 Sep 2006 SA Statement of affairs
22 Sep 2006 88(2)R Ad 06/09/06--------- £ si 2000000@.001=2000 £ ic 500511/502511
15 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 17/07/06--------- £ si 7843137@.001=7843 £ ic 492668/500511
15 Aug 2006 88(2)R Ad 17/07/06--------- £ si 40601497@.001=40601 £ ic 452067/492668
15 Aug 2006 88(2)R Ad 17/07/06--------- £ si 59398503@.001=59398 £ ic 392669/452067
10 Aug 2006 363s Return made up to 02/07/06; bulk list available separately
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities