RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

Date	Type	Description	View / Download
09 Jan 2015	AP01	Appointment of Christopher Kevin Woodhouse as a director on 17 December 2014	(3 pages)
09 Jan 2015	AP01	Appointment of Robert William Templeman as a director on 17 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Gregory Mark Wood as a director on 17 December 2014	(3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 525,878,944.00	(6 pages)
06 Jan 2015	SH02	Sub-division of shares on 17 December 2014	(5 pages)
06 Jan 2015	AP01	Appointment of Diane Cougill as a director on 17 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Alexis George Stirling as a director on 17 December 2014	(4 pages)
06 Jan 2015	AP01	Appointment of Fraser Scott Robson as a director on 17 December 2014	(4 pages)
06 Jan 2015	AP03	Appointment of Scott Morrison as a secretary on 17 December 2014	(3 pages)
06 Jan 2015	AD01	Registered office address changed from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom to Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW on 6 January 2015	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(77 pages)
29 Dec 2014	CERTNM	Company name changed nelson topco LIMITED\certificate issued on 29/12/14 CONNOT ‐ Change of name notice	(3 pages)
01 Oct 2014	CH01	Director's details changed for Robin Alexander De Beir Jarratt on 23 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for May Quan Elwin Chai on 23 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Robin Alexander De Beir Jarratt on 23 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Paul Alan Newcombe as a director on 23 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 23 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Robin Alexander De Beir Jarratt as a director on 23 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of May Quan Elwin Chai as a director on 23 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Henry Charles John Ormond as a director on 23 September 2014	(2 pages)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 2	(35 pages)

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