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ELECTROBASE RP (HOLDINGS) LIMITED

Company number 09059134

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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 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Robert Wilson as a director on 30 July 2014	View PDF Appointment of Mr Robert Wilson as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr John Leslie Stapley as a director on 30 July 2014	View PDF Appointment of Mr John Leslie Stapley as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	TM01	Termination of appointment of Richard Bucknall as a director on 30 July 2014	View PDF Termination of appointment of Richard Bucknall as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Paul Salmon as a director on 30 July 2014	View PDF Appointment of Paul Salmon as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of David James Chapman as a director on 30 July 2014	View PDF Appointment of David James Chapman as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Unit 1 Avery Way Questor Dartford Kent DA1 1JZ on 20 August 2014	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom to Unit 1 Avery Way Questor Dartford Kent DA1 1JZ on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 30/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 30/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	MR01	Registration of charge 090591340001, created on 30 July 2014	View PDF Registration of charge 090591340001, created on 30 July 2014 - link opens in a new window - 25 pages (25 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 1	View PDF Incorporation Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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