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RFIB HOLDINGS LIMITED

Company number 06116715

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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 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
03 May 2007 123 Nc inc already adjusted 17/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Director resigned
02 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: 280 grays inn road london WC1X 8EB
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
19 Feb 2007 NEWINC Incorporation