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RONCO EUROPE LIMITED

Company number 05241226

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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 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
26 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/01/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2005	123	Nc inc already adjusted 06/01/05	View PDF Nc inc already adjusted 06/01/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	CERTNM	Company name changed bondco 1085 LIMITED\certificate issued on 21/12/04	View PDF Company name changed bondco 1085 LIMITED\certificate issued on 21/12/04 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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