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RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITED

Company number 07299805

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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)
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 SH08 Change of share class name or designation
08 Dec 2010 TM01 Termination of appointment of Rowan Formations Limited as a director
04 Nov 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
09 Jul 2010 TM01 Termination of appointment of Diane Eames as a director
09 Jul 2010 AP01 Appointment of James Cobb as a director
30 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)