REBOOTIZER GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/05/146 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014 |
| 01/11/131 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/10/1325 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/10/137 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/07/1319 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/02/135 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY SABBIA CONSULTANTS LTD |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR SAVVAS ERACLEOUS |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/08/129 August 2012 | CONSOLIDATION SUB-DIVISION 12/03/12 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1222 March 2012 | ARTICLES OF ASSOCIATION |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HUGUET |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED FURKHAT IBRAGIMOV |
| 22/03/1222 March 2012 | ALTER ARTICLES 12/03/2012 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/1216 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2ND FLOOR 14 HAYS MEWS MAYFAIR LONDON W1J 5PT UNITED KINGDOM |
| 18/11/1118 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED SABBIA CONSULTANTS LTD |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETROS GEORGIOU |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PETROS GEORGIOU |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 29/03/1129 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 16/03/1016 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/104 February 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/104 February 2010 | BALANCE SHEET |
| 04/02/104 February 2010 | AUDITORS' REPORT |
| 04/02/104 February 2010 | AUDITORS' STATEMENT |
| 04/02/104 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/104 February 2010 | REREG PRI TO PLC; RES02 PASS DATE:04/02/2010 |
| 04/02/104 February 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 03/02/103 February 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | SUB-DIVISION 14/01/10 |
| 03/02/103 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED HARRY FRANCIS DRNEC |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LONG |
| 05/01/105 January 2010 | CORPORATE SECRETARY APPOINTED AGK SECRETARIAL |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED THIERRY HUGUET |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR CHRISTOPHER PETER LONG |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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