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RAZIEL LTD

Company number 06591878

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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)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008 288a Director appointed peter hofmann
02 Jul 2008 88(2) Ad 01/07/08\eur si 99@1=99\eur ic 1/100\
02 Jul 2008 288b Appointment terminated director A. metathron LTD
30 Jun 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
30 Jun 2008 288b Appointment terminated director form 10 directors fd LTD
22 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 288a Director appointed A. metathron LTD
19 May 2008 288a Secretary appointed A. haniel LTD
13 May 2008 NEWINC Incorporation