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READING ASIA HOLDINGS LIMITED

Company number 09402921

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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)
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 750,000.00
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 AP01 Appointment of Mr Sumrith Thanakarnjanasuth as a director on 13 February 2015
17 Feb 2015 AP01 Appointment of Mr Theekharoj Piamphongsarn as a director on 13 February 2015
17 Feb 2015 AP01 Appointment of Mr Narin Niruttinanon as a director on 13 February 2015
16 Feb 2015 AP01 Appointment of Sasima Khunying Srivikorn as a director on 13 February 2015
16 Feb 2015 AP01 Appointment of Sir Robert John Madejski as a director on 13 February 2015
16 Feb 2015 AP01 Appointment of Mr Ian Wood-Smith as a director on 13 February 2015
16 Feb 2015 CERTNM Company name changed rfc 1234 LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted