05181121 PLC

Company number 05181121

Date	Type	Description	View / Download
28 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
17 Jul 2014	TM01	Termination of appointment of Mark Grady as a director on 30 October 2013	(2 pages)
24 Jun 2014	AP01	Appointment of Marcus Faughey Jones as a director	(3 pages)
24 Jun 2014	AP03	Appointment of John Edwin Holder as a secretary	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 2,757,323.1100	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate every 10 ord shrs of 0.25 pence each/purchase by the comp of entire iss share capital 16/12/2013	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
10 Oct 2013	AR01	Annual return made up to 15 July 2013 no member list	(6 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
10 Apr 2013	AD01	Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 10 April 2013	(1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 698,477.085	(5 pages)
17 Dec 2012	TM02	Termination of appointment of Brian Hunt as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 15 July 2012 no member list	(6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
11 Aug 2011	AR01	Annual return made up to 15 July 2011 with bulk list of shareholders	(17 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 62,722,708.5	(4 pages)
17 Mar 2011	TM01	Termination of appointment of Michael Donovan as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Patrick Anthony Ryan as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Hamilton Douglas Anstead as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Michael Gerrard Donovan as a director	(3 pages)
17 Dec 2010	CERTNM	Company name changed roeford properties PLC\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
17 Dec 2010	CONNOT	Change of name notice	(2 pages)

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