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PATTERSON & ROTHWELL HOLDINGS LIMITED

Company number 06526130

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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)
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 288a Director appointed alan rothwell
12 Jun 2008 288a Director appointed lee frederick tilley
12 Jun 2008 288b Appointment terminated secretary george davies (nominees) LIMITED
12 Jun 2008 288b Appointment terminated director gd directors (nominees) LIMITED
12 Jun 2008 CERTNM Company name changed gdco 61 LIMITED\certificate issued on 13/06/08
06 Mar 2008 NEWINC Incorporation