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RESOLUTION RECORDS LTD

Company number 08866734

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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)
18 May 2015	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 - 34 pages (34 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 121.43	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 121.43 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	TM01	Termination of appointment of Ciro Romano as a director on 11 February 2015	View PDF Termination of appointment of Ciro Romano as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-29 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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