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ROCKETROUTE LIMITED

Company number 07152266

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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)
16 Aug 2010 AP01 Appointment of Mr Jerome De Vitry D'avaucourt as a director
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To waive members rights to purchase issued shares 27/07/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 12,460.65
25 May 2010 SH02 Sub-division of shares on 21 May 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 125
28 Apr 2010 AP01 Appointment of Michael Kevin Flynn as a director
10 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)