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ROODLANE MEDICAL LIMITED

Company number 06395903

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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 Jan 2008 88(2)R Ad 30/11/07--------- £ si 4999900@.01=49999 £ ic 1/50000
03 Jan 2008 123 Nc inc already adjusted 30/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 30/11/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 122 S-div 30/11/07
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: staple court 11 staple inn buildings london WC1V 7QH
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
10 Oct 2007 NEWINC Incorporation