RDL DISTRIBUTION LIMITED

Company number 00527890

Date	Type	Description	View / Download
06 May 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 May 1999	AUD	Auditor's resignation 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 May 1999	287	Registered office changed on 06/05/99 from: regent house station approach dorking surrey RH4 1TH 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 May 1999	288b	Secretary resigned 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
29 Apr 1999	CERTNM	Company name changed redland distribution LIMITED\certificate issued on 29/04/99	(3 pages)
27 Apr 1999	88(2)R	Ad 17/03/99--------- £ si 2832558@1=2832558 £ ic 1000/2833558	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1999	123	£ nc 1000/2900000 17/03/99	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	288b	Director resigned 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
22 Feb 1999	288c	Secretary's particulars changed	(1 page)
25 Jan 1999	363a	Return made up to 31/01/99; full list of members	(8 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
22 Jun 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
13 Feb 1998	363a	Return made up to 31/01/98; full list of members	(8 pages)
30 Dec 1997	288c	Secretary's particulars changed	(1 page)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 Feb 1997	363a	Return made up to 31/01/97; change of members	(8 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
15 Sep 1996	288	Director resigned	(1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)