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RTL ADALLIANCE LIMITED

Company number 02863933

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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)
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 MEM/ARTS Memorandum and Articles of Association
21 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1994 88(2)R Ad 10/01/94--------- £ si 199999@1=199999 £ ic 1/200000
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Request DocumentAd 10/01/94--------- £ si 199999@1=199999 £ ic 1/200000
21 Jan 1994 122 Conve 10/01/94
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Request DocumentConve 10/01/94
21 Jan 1994 123 Nc inc already adjusted 10/01/94
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Request DocumentNc inc already adjusted 10/01/94
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1994 CERTNM Company name changed refal 406 LIMITED\certificate issued on 11/01/94
19 Oct 1993 MISC Certificate of incorporation
19 Oct 1993 NEWINC Incorporation