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RGA3 LIMITED

Company number 11049131

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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)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Aug 2018	AP01	Appointment of Mr Tarek Benamor as a director on 10 August 2018	View PDF Appointment of Mr Tarek Benamor as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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