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CALLAURA MANAGEMENT COMPANY LIMITED

Company number 08038438

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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 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director on 14 August 2012	View PDF Termination of appointment of Rollits Company Formations Limited as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Richard Andrew Otten as a director on 14 August 2012	View PDF Appointment of Mr Richard Andrew Otten as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CERTNM	Company name changed rolco 340 LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14	View PDF Company name changed rolco 340 LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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