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ROILVEST LIMITED

Company number 07316246

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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)
26 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 51.00	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AD01	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 30 September 2010	View PDF Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AP04	Appointment of Halkin Secretaries Limited as a secretary	View PDF Appointment of Halkin Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Jocelin Montague St John Harris as a director	View PDF Appointment of Jocelin Montague St John Harris as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AP01	Appointment of Meirion Wyn Lloyd as a director	View PDF Appointment of Meirion Wyn Lloyd as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 150.00	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AP01	Appointment of Leslie Tracy Halpin as a director	View PDF Appointment of Leslie Tracy Halpin as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	SH02	Sub-division of shares on 11 August 2010	View PDF Sub-division of shares on 11 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CERTNM	Company name changed brabco 1007 LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed brabco 1007 LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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