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RADLEY SPV 2 LIMITED

Company number 06366211

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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 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
14 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 30/04/08	View PDF Accounting reference date shortened from 30/09/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	88(2)R	Ad 09/12/07--------- £ si 82007315@1=82007315 £ ic 1/82007316	View PDF Ad 09/12/07--------- £ si 82007315@1=82007315 £ ic 1/82007316 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 09/12/07	View PDF Nc inc already adjusted 09/12/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: one bishops square, london, E1 6AO	View PDF Registered office changed on 07/12/07 from: one bishops square, london, E1 6AO - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	CERTNM	Company name changed alnery no.2740 LIMITED\certificate issued on 06/12/07	View PDF Company name changed alnery no.2740 LIMITED\certificate issued on 06/12/07 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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