| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 09/08/2023 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-12 |
insert about_pages_linkeddomain klarna.com |
| 2022-08-12 |
insert contact_pages_linkeddomain klarna.com |
| 2022-08-12 |
insert index_pages_linkeddomain klarna.com |
| 2022-07-01 |
insert general_emails en..@robertdyas.co.uk |
| 2022-07-01 |
insert support_emails cu..@robertdyas.co.uk |
| 2022-07-01 |
delete source_ip 104.16.69.49 |
| 2022-07-01 |
delete source_ip 104.16.70.49 |
| 2022-07-01 |
insert about_pages_linkeddomain productpartnerships.com |
| 2022-07-01 |
insert alias Robert Dyas Holdings Limited |
| 2022-07-01 |
insert contact_pages_linkeddomain productpartnerships.com |
| 2022-07-01 |
insert email cu..@robertdyas.co.uk |
| 2022-07-01 |
insert email en..@robertdyas.co.uk |
| 2022-07-01 |
insert email gd..@robertdyas.co.uk |
| 2022-07-01 |
insert email je..@robertdyas.co.uk |
| 2022-07-01 |
insert index_pages_linkeddomain productpartnerships.com |
| 2022-07-01 |
insert source_ip 151.101.17.124 |
| 2022-07-01 |
insert terms_pages_linkeddomain productpartnerships.com |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SPENCELAYH / 16/05/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN WALKER / 16/05/2022 |
| 2022-05-29 |
insert terms_pages_linkeddomain klarna.com |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER SPENCELAYH |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANN WALKER |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN LAWTON |
| 2022-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-02 |
update statutory_documents ADOPT ARTICLES 26/01/2022 |
| 2022-03-02 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 708683.22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-12-07 |
delete company_previous_name RPS TRAVEL LIMITED |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL CHILDS |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DOVER |
| 2018-04-16 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTEN LAWTON |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MANTZ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-04-01 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 07/08/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 07/08/2017 |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EMMA DOVER / 07/08/2017 |
| 2017-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 07/08/2017 |
| 2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLEEVE COURT HOLDINGS LIMITED / 22/05/2017 |
| 2017-06-08 |
delete address CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD |
| 2017-06-08 |
insert address 1 ST GEORGES ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 4DR |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
CLEEVE COURT
CLEEVE ROAD
LEATHERHEAD
SURREY
KT22 7SD |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GLADYS EMMANUEL LIMITED
22-24 WORPLE ROAD
LONDON
SW19 4DD
UNITED KINGDOM |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-12 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-30 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEANRE PEARSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MAYWOOD |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-15 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN BACK |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-13 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED TERRY OSBORN MAYWOOD |
| 2013-06-22 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-22 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-22 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 3 => 1 |
| 2013-06-22 |
update num_mort_satisfied 1 => 3 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED SUSAN EMMA DOVER |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES EMERSON |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLES |
| 2012-11-16 |
update statutory_documents SECTION 519 |
| 2012-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-08 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED THEODOROS PAPHITIS |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED KYPROS KYPRIANOU |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY |
| 2012-07-24 |
update statutory_documents SECRETARY APPOINTED ANN ELIZABETH MANTZ |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES COLES |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCVEY |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MCVEY |
| 2011-08-02 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS BEANRE PEARSON |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND |
| 2010-07-28 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES GREEN / 22/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BRADY / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROUND / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES GREEN / 08/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM COLES / 08/10/2009 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED PHIL GREEN |
| 2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED GEOFF BRADY |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM COLES |
| 2009-09-16 |
update statutory_documents RE REVOLVING FACILITIES AGREEMENT RE INTERCREDITOR AGREEMENT RE DEBENTURE 10/09/2009 |
| 2009-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE CARGO |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HOLMES |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN PETROW |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT ROUND |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CISSELL |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2004-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 2003-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS |
| 2002-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
12A UPPER BERKELEY STREET
LONDON
W1H 7PE |
| 2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-04 |
update statutory_documents S-DIV
28/11/00 |
| 2000-12-04 |
update statutory_documents £ NC 100/1000000
28/11/00 |
| 2000-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents ADOPT MEM AND ARTS 28/11/00 |
| 2000-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/11/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
RPS TRAVEL LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |