RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Company number 00893145

Date	Type	Description	View / Download
20 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Sep 2003	CERTNM	Company name changed J.rixon matthews & appleyard lim ited\certificate issued on 16/09/03	(3 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Aug 2003	363s	Return made up to 02/06/03; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
22 May 2003	363s	Return made up to 02/06/03; full list of members	(9 pages)
31 May 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Jun 2001	363s	Return made up to 02/06/01; full list of members	(7 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Jun 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
24 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(13 pages)
03 Jun 1999	363s	Return made up to 02/06/99; full list of members	(8 pages)
25 Jan 1999	AUD	Auditor's resignation	(1 page)
07 Sep 1998	AUD	Auditor's resignation	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)