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RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED

Company number 06222730

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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)
20 May 2008 287 Registered office changed on 20/05/2008 from 51-53 station road harrow middlesex HA1 2TY
26 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
21 Feb 2008 88(2)O Ad 23/04/07--------- £ si 252@1
10 Dec 2007 88(2)O Ad 23/04/07--------- £ si 252@1
10 Dec 2007 88(2)O Ad 23/04/07--------- £ si 99@1
02 Dec 2007 123 Nc inc already adjusted 23/04/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
22 May 2007 MEM/ARTS Memorandum and Articles of Association
16 May 2007 CERTNM Company name changed reliance anil dhirubhai ambani ( uk) private LIMITED\certificate issued on 16/05/07
14 May 2007 123 Nc inc already adjusted 23/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007 88(2)R Ad 23/04/07--------- £ si 20@1000=20000 £ ic 100/20100
08 May 2007 88(2)R Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
23 Apr 2007 NEWINC Incorporation