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REBOOTIZER GROUP PLC

Company number 07083016

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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 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,500,001.00	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 1,500,001.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Feb 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
04 Feb 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
04 Feb 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	SH02	Sub-division of shares on 14 January 2010	View PDF Sub-division of shares on 14 January 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 100 shares of 1P each/agreement 14/01/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 100 shares of 1P each/agreement 14/01/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AP01	Appointment of Harry Francis Drnec as a director	View PDF Appointment of Harry Francis Drnec as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	TM02	Termination of appointment of Christopher Long as a secretary	View PDF Termination of appointment of Christopher Long as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP04	Appointment of Agk Secretarial as a secretary	View PDF Appointment of Agk Secretarial as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AP01	Appointment of Thierry Huguet as a director	View PDF Appointment of Thierry Huguet as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AP03	Appointment of Mr Christopher Peter Long as a secretary	View PDF Appointment of Mr Christopher Peter Long as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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