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RUSANT LIMITED

Company number 05755019

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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 Feb 2007 88(2)R Ad 05/02/07--------- £ si 81000@.1=8100 £ ic 205000/213100
11 Jan 2007 88(2)R Ad 30/11/06--------- £ si 1049990@.1=104999 £ ic 100001/205000
04 Jan 2007 288a New secretary appointed
13 Dec 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 288a New director appointed
23 Oct 2006 88(2)R Ad 25/09/06--------- £ si 400000@.1=40000 £ ic 60001/100001
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
03 Jul 2006 288a New director appointed
23 Jun 2006 288a New director appointed
19 Jun 2006 88(2)R Ad 08/06/06--------- £ si 600000@.1=60000 £ ic 1/60001
25 Apr 2006 123 Nc inc already adjusted 07/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 287 Registered office changed on 18/04/06 from: 9 cheapside london EC2V 6AD
18 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 122 S-div 05/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/04/06