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NORTH KENT ROADSTONE LIMITED

Company number 05310963

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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)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL	View PDF Registered office changed on 21/06/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL - link opens in a new window - 1 page (1 page)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Lease approval 01/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 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 - 20 pages (20 pages)
21 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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