RGB COFFEE LIMITED

Company number 00809039

Date	Type	Description	View / Download
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	363a	Return made up to 01/02/00; full list of members	(7 pages)
09 Feb 2000	AA	Full accounts made up to 1 May 1999	(13 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(13 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
03 Mar 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(12 pages)
28 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(12 pages)
26 May 1996	288	Director's particulars changed	(1 page)
04 Mar 1996	363x	Return made up to 01/02/96; full list of members
04 Mar 1996	363(353)	Location of register of members address changed 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
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(12 pages)