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ROTALA LIMITED

Company number 05338907

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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)
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2008 88(2) Ad 15/10/08\gbp si 8929@0.25=2232.25\gbp ic 5252509.5/5254741.75\
08 Oct 2008 288b Appointment terminated director nicholas kennedy
06 Oct 2008 288a Director appointed michael john samuel
29 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 366 political donations 21/08/2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 366 21/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2008 AA Group of companies' accounts made up to 30 November 2007
24 Apr 2008 88(2) Ad 28/03/08\gbp si 655462@0.25=163865.5\gbp ic 5088644/5252509.5\
07 Apr 2008 288a Director appointed robert anthony dunn
13 Mar 2008 363s Return made up to 21/01/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/03/08
14 Dec 2007 88(2)R Ad 08/11/07--------- £ si 225199@.25=56299 £ ic 3865678/3921977
14 Dec 2007 88(2)R Ad 08/11/07--------- £ si 58800@.25=14700 £ ic 3850978/3865678
30 Sep 2007 88(2)R Ad 06/09/07--------- £ si 8772@.25=2193 £ ic 3848785/3850978
17 Sep 2007 287 Registered office changed on 17/09/07 from: 46 cannon street london EC4N 6JJ
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consoliding 17/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 88(2)R Ad 30/06/07--------- £ si 17187500@.01=171875 £ ic 3676910/3848785
11 Jul 2007 88(2)R Ad 21/06/07--------- £ si 4@.01 £ ic 3676910/3676910
04 Jul 2007 AA Group of companies' accounts made up to 30 November 2006