RETAIL AUTOMOTIVE ALLIANCE LIMITED

Company number 05203076

Date	Type	Description	View / Download
17 Aug 2015	CH01	Director's details changed for Mr Brian Paton Gilda on 11 August 2015	(3 pages)
17 Aug 2015	CH01	Director's details changed for Mr Philip John Maskell on 11 August 2015	(2 pages)
27 Jul 2015	SH06	Cancellation of shares. Statement of capital on 29 June 2015 GBP 210,000	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Apr 2015	TM01	Termination of appointment of Gordon Lewis Seymour as a director on 1 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Paul Grahame Knight as a director on 1 March 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Oliver John Greening as a director on 7 October 2014	(2 pages)
13 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 220,000	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
13 Oct 2014	SH03	Purchase of own shares.	(3 pages)
23 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 230,000	(14 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 230,000.00	(4 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The joint venture agreement/the issue of shares 26/03/2014	(22 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ The joint venture agreement/the issue of shares 26/03/2014 RES11 ‐ Resolution of removal of pre-emption rights
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 220,000	(4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(21 pages)
19 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2014	SH03	Purchase of own shares.	(3 pages)
19 Nov 2013	SH03	Purchase of own shares.	(3 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 230,000	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares

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