RAC LIMITED

Company number 07665596

Date	Type	Description	View / Download
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 December 2014 GBP 78,651.13	(4 pages)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
20 Dec 2014	MR01	Registration of charge 076655960001, created on 17 December 2014	(63 pages)
20 Dec 2014	MR01	Registration of charge 076655960002, created on 17 December 2014	(64 pages)
19 Dec 2014	TM01	Termination of appointment of Andrew Richard Burgess as a director on 17 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Alex George Stirling as a director on 17 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Zeina Jalal Bain as a director on 17 December 2014	(1 page)
22 Aug 2014	CERTNM	Company name changed rac finance group (holdings) LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice	(3 pages)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 80,000	(10 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
20 May 2014	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
03 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(10 pages)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 80,000	(4 pages)
29 Oct 2012	SH20	Statement by directors	(2 pages)
29 Oct 2012	CAP-SS	Solvency statement dated 29/10/12	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2012	AP03	Appointment of Mr Scott Morrison as a secretary	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(68 pages)
11 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(12 pages)
20 Feb 2012	AP01	Appointment of Christopher Kevin Woodhouse as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
06 Jan 2012	CERTNM	Company name changed stag topco LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(3 pages)
06 Jan 2012	CONNOT	Change of name notice	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Rac House Brockhurst Crescent Bescot WS5 4AW on 5 January 2012	(1 page)