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ROAR PARTICLES PLC.

Company number 06376265

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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)
03 Feb 2008 288a New secretary appointed
29 Jan 2008 88(2)R Ad 02/11/07--------- £ si 1612903@.01=16129 £ ic 50000/66129
29 Jan 2008 88(2)R Ad 02/11/07--------- £ si 4999800@.01=49998 £ ic 2/50000
29 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
29 Jan 2008 117 Application to commence business
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New secretary appointed;new director appointed
27 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: st james' court brown street manchester M2 2JF
15 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
15 Oct 2007 122 S-div 03/10/07
15 Oct 2007 123 Nc inc already adjusted 03/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association