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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)
25 Jul 2006 88(2)R Ad 24/05/06--------- £ si 9772795@.01=97727 £ ic 508332/606059
20 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 SA Statement of affairs
16 Jun 2006 88(2)R Ad 24/05/06--------- £ si 9772795@.01=97727 £ ic 410605/508332
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
28 Feb 2006 288c Director's particulars changed
15 Feb 2006 395 Particulars of mortgage/charge
25 Aug 2005 88(2)R Ad 05/07/05--------- £ si 3542500@.001=3542 £ ic 407063/410605
24 Aug 2005 88(2)R Ad 05/07/05--------- £ si 23300000@.001=23300 £ ic 383763/407063
24 Aug 2005 88(2)R Ad 06/07/05--------- £ si 867000@.001=867 £ ic 382896/383763
24 Aug 2005 88(2)R Ad 29/06/05--------- £ si 23146474@.001
02 Aug 2005 88(2)R Ad 29/06/05--------- £ si 31387500@.001
02 Aug 2005 88(2)R Ad 29/06/05--------- £ si 170000@.001
02 Aug 2005 88(2)R Ad 29/06/05--------- £ si 164000000@.001
23 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 88(2)R Ad 30/06/05--------- £ si 23146474@.01=231464 £ ic 109750/341214
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2005 288a New director appointed
06 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 288a New director appointed
19 May 2005 88(2)R Ad 10/05/05--------- £ si 35850000@.001=35850 £ ic 73900/109750
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 395 Particulars of mortgage/charge