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RAC FINANCIAL SERVICES LIMITED

Company number 05171817

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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)
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
28 Sep 2005 363a Return made up to 06/07/05; full list of members
27 Sep 2005 288b Director resigned
19 Aug 2005 288b Secretary resigned;director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed
08 Feb 2005 288a New director appointed
02 Feb 2005 123 Nc inc already adjusted 21/12/04
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 287 Registered office changed on 20/10/04 from: 17 connaught place london W2 2EL
19 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
17 Sep 2004 CERTNM Company name changed broomco (3500) LIMITED\certificate issued on 17/09/04
01 Sep 2004 288a New director appointed
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288b Secretary resigned;director resigned
26 Aug 2004 288b Director resigned