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RO TRADING LIMITED

Company number 05291694

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
12 Aug 2005 88(2)R Ad 15/07/05--------- £ si 1080000@1=1080000 £ ic 1056/1081056
12 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 123 £ nc 1100/3095656 15/07/05
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 122 Conso 12/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 12/01/05
18 Jan 2005 88(2)R Ad 12/01/05--------- £ si 1056133@.000001= 1 £ ic 1055/1056
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 CERTNM Company name changed law 2423 LIMITED\certificate issued on 12/01/05
19 Nov 2004 NEWINC Incorporation