COVENTRY RUGBY LIMITED

Company number 07095767

Date	Type	Description	View / Download
09 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 02/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Aug 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 August 2010	(1 page)
12 Aug 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jan 2010	AP01	Appointment of Andrew Peter Carpenter as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Nicholas Edward Newbold as a director	(3 pages)
18 Jan 2010	AP01	Appointment of James Frederick Ashby as a director	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 3	(4 pages)
08 Jan 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
08 Jan 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Comopany business 06/01/2010	(4 pages)
08 Jan 2010	AP03	Appointment of Mr Barry Ernest Robinson as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of John Gregory Maguire as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Peter Alec Rossborough as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Christopher Gregory as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Mr Barry Ernest Robinson as a director	(3 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)