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ROE, BANN AND BUSH LIMITED

Company number 06648927

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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)
09 Feb 2009 169 Gbp ic 4610000/1160000 14/01/09 gbp sr 3450000@1=3450000
09 Feb 2009 88(2) Ad 14/01/09 gbp si 1160000@1=1160000 gbp ic 3450000/4610000
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2009 123 Gbp nc 3450000/4610000 14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
16 Jul 2008 NEWINC Incorporation