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RTA HOLDCO 1 LIMITED

Company number 06386663

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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)
15 Sep 2008 288b Appointment terminated secretary alexander chmel
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
28 Oct 2007 88(2)R Ad 17/10/07-23/10/07 us$ si 160700000@1=160700000 us$ ic 1/160700001
28 Oct 2007 MEM/ARTS Memorandum and Articles of Association
28 Oct 2007 123 Nc inc already adjusted 17/10/07
28 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 NEWINC Incorporation