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RTA HOLDCO 2 LIMITED

Company number 06386661

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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)
19 Sep 2008	288b	Appointment terminated secretary alexander chmel	View PDF Appointment terminated secretary alexander chmel - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director timothy kilbride	View PDF Appointment terminated director timothy kilbride - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director roy millington	View PDF Appointment terminated director roy millington - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Secretary appointed roger peter dowding	View PDF Secretary appointed roger peter dowding - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2007	88(2)R	Ad 17/10/07-23/10/07 us$ si 60265704@1=60265704 us$ ic 1/60265705	View PDF Ad 17/10/07-23/10/07 us$ si 60265704@1=60265704 us$ ic 1/60265705 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	123	Nc inc already adjusted 17/10/07	View PDF Nc inc already adjusted 17/10/07 - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 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 - 2 pages (2 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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