Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAC LIMITED

Company number 07665596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2011 AP01 Appointment of Robert William Templeman as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 18 October 2011
18 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
18 Oct 2011 TM01 Termination of appointment of Fraser Robson as a director
18 Oct 2011 AP01 Appointment of Ms Diane Cougill as a director
18 Oct 2011 AP01 Appointment of Alex George Stirling as a director
18 Oct 2011 AP01 Appointment of Mark Gregory Wood as a director
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 80,080,000
18 Oct 2011 SH08 Change of share class name or designation
14 Oct 2011 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
12 Oct 2011 CONNOT Change of name notice
10 Jun 2011 NEWINC Incorporation