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RAC FINANCE LIMITED

Company number 07665640

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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 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Oct 2011 TM01 Termination of appointment of Fraser Robson as a director
17 Oct 2011 AP01 Appointment of Ms Diane Cougill as a director
17 Oct 2011 AP01 Appointment of Alex George Stirling as a director
17 Oct 2011 AP01 Appointment of Mark Gregory Wood as a director
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 80,080,000
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
12 Oct 2011 CERTNM Company name changed stag midco 1 LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
12 Oct 2011 CONNOT Change of name notice
10 Jun 2011 NEWINC Incorporation