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THE POINT AT POLZEATH PROPERTIES LIMITED

Company number 07926608

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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)
21 Feb 2012	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 - 20 pages (20 pages)
20 Feb 2012	AP01	Appointment of Mark David Farrer-Brown as a director	View PDF Appointment of Mark David Farrer-Brown as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of David Clark Hill as a director	View PDF Appointment of David Clark Hill as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Eva Elenora Rode Davies as a director	View PDF Appointment of Eva Elenora Rode Davies as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Jeremy Jenkin Davies as a director	View PDF Appointment of Jeremy Jenkin Davies as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CERTNM	Company name changed roserrow 2012 LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	View PDF Company name changed roserrow 2012 LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	SH02	Sub-division of shares on 27 January 2012	View PDF Sub-division of shares on 27 January 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/01/2012	View PDF Resolutions RES13 ‐ Subdivided 27/01/2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Robert David Tress Clive as a director	View PDF Appointment of Robert David Tress Clive as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Richard Gower as a director	View PDF Termination of appointment of Richard Gower as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AP01	Appointment of Melvin Frank Thomas as a director	View PDF Appointment of Melvin Frank Thomas as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CERTNM	Company name changed roserow 2012 LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed roserow 2012 LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	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 - 9 pages (9 pages)

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