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ALLANFIELD GROUP PLC

Company number 07652397

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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)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 17/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 17/08/2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CERTNM	Company name changed RBNEWCO714 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04	View PDF Company name changed RBNEWCO714 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2011	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 - 32 pages (32 pages)

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