R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

Date	Type	Description	View / Download
05 Feb 1998	363s	Return made up to 31/10/97; full list of members	(10 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Jun 1997	169	£ sr 2000@1 18/09/96	(1 page)
12 Jun 1997	AA	Full accounts made up to 31 March 1996	(21 pages)
04 Apr 1997	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
10 Sep 1996	288	Director resigned	(1 page)
13 May 1996	169	£ ic 749344/743844 27/03/96 £ sr 5500@1=5500	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Jan 1996	169	£ ic 751744/749344 09/01/96 £ sr 2400@1=2400	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Dec 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
13 Nov 1995	363s	Return made up to 31/10/95; full list of members	(18 pages)
17 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
15 Nov 1994	363s	Return made up to 31/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	169	£ ic 757744/751744 22/07/94 £ sr 6000@1=6000	(1 page)
15 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Full accounts made up to 31 March 1994	(21 pages)
04 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	169	£ ic 759244/757744 23/03/94 £ sr 1500@1=1500	(1 page)
12 Apr 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document