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SKAGEN RO LIMITED

Company number 09031653

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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)
20 May 2015 AP01 Appointment of Mrs Annette Reynolds as a director on 9 December 2014
20 May 2015 AP01 Appointment of Mr Waldemar Schmidt as a director on 1 December 2014
20 May 2015 AP01 Appointment of Dr Linda Wilding as a director on 1 January 2015
20 May 2015 AP01 Appointment of Mr George Garvin Brown as a director on 1 January 2015
15 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2014 AP01 Appointment of Mr. Ignace Emiel Bogaert as a director on 14 November 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 213,281,658
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted