ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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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)
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Dec 2000 122 S-div 28/11/00
04 Dec 2000 123 £ nc 100/1000000 28/11/00
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
24 Nov 2000 CERTNM Company name changed rps travel LIMITED\certificate issued on 24/11/00
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
27 Jul 2000 NEWINC Incorporation