R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

Date	Type	Description	View / Download
12 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
08 Nov 2001	363s	Return made up to 31/10/01; full list of members	(18 pages)
22 Jun 2001	AA	Full accounts made up to 31 March 2001	(22 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
23 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Nov 2000	169	£ ic 732823/728823 31/07/00 £ sr 4000@1=4000	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Nov 2000	169	£ ic 732943/732823 20/09/00 £ sr 120@1=120	(1 page)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
09 Dec 1999	363s	Return made up to 31/10/99; full list of members	(17 pages)
04 Dec 1999	AA	Full accounts made up to 31 March 1999	(22 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Dec 1998	169	£ ic 733943/732943 05/11/98 £ sr 1000@1=1000	(1 page)
25 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 25/11/98	(16 pages)
13 Oct 1998	288c	Director's particulars changed	(1 page)
31 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
18 Feb 1998	169	£ sr 1200@1 01/08/97	(1 page)
18 Feb 1998	169	£ sr 6701@1 03/07/97	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Feb 1998	395	Particulars of mortgage/charge	(3 pages)