RGB COFFEE LIMITED

Company number 00809039

Date	Type	Description	View / Download
12 Feb 2004	AA	Full accounts made up to 3 May 2003	(18 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
17 May 2003	288b	Director resigned	(1 page)
08 Apr 2003	AUD	Auditor's resignation	(2 pages)
03 Mar 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
02 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	AA	Full accounts made up to 27 April 2002	(18 pages)
20 Aug 2002	288a	New director appointed	(3 pages)
24 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	363a	Return made up to 01/02/02; full list of members	(8 pages)
27 Feb 2002	AA	Full accounts made up to 28 April 2001	(16 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
15 Feb 2001	AA	Full accounts made up to 29 April 2000	(12 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
23 Sep 2000	395	Particulars of mortgage/charge	(48 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)