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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)
04 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
20 Feb 2007 363s Return made up to 21/01/07; full list of members
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
08 Aug 2006 123 Nc inc already adjusted 18/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 88(2)R Ad 12/06/06--------- £ si 8333333@.01=83333 £ ic 2803074/2886407
29 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
16 May 2006 88(2)R Ad 10/04/06--------- £ si 633334@.01=6333 £ ic 2796741/2803074
16 May 2006 88(2)R Ad 18/04/06--------- £ si 6666667@.01=66666 £ ic 2730075/2796741
02 May 2006 88(2)R Ad 10/04/06--------- £ si 62504997@.01=625049 £ ic 2105026/2730075
02 May 2006 88(2)R Ad 10/04/06--------- £ si 38528336@.01=385283 £ ic 1719743/2105026
20 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Feb 2006 288b Director resigned
26 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 88(2)R Ad 30/08/05--------- £ si 18307693@.01=183076 £ ic 1536666/1719742
21 Sep 2005 SA Statement of affairs
21 Sep 2005 88(2)R Ad 30/08/05--------- £ si 46666667@.01=466666 £ ic 1070000/1536666
06 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 26/08/05
06 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
06 Sep 2005 288a New director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: kempson house camomomile street london EC3A 7AN