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RADLEY GROUP LIMITED

Company number 05709805

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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)
23 Mar 2006 88(2)R Ad 25/02/06--------- £ si 4348972@.01=43489 £ ic 98809/142298
23 Mar 2006 88(2)R Ad 25/02/06--------- £ si 9880735@.01=98807 £ ic 2/98809
14 Mar 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
13 Mar 2006 123 Nc inc already adjusted 25/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Sub-division 25/02/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 122 S-div 25/02/06
09 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 10 snow hill london EC1A 2AL
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned;director resigned
22 Feb 2006 CERTNM Company name changed de facto 1333 LIMITED\certificate issued on 22/02/06
15 Feb 2006 NEWINC Incorporation