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RYGOR GROUP LIMITED

Company number 00936467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 AUD Auditor's resignation
28 Apr 2010 MISC Sect 519
29 Dec 2009 AR01 Annual return made up to 26 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Graham Andrew Drake on 26 December 2009
29 Dec 2009 CH01 Director's details changed for Paul Reed on 26 December 2009
29 Dec 2009 CH01 Director's details changed for Bruce William Ward Whitfield on 26 December 2009
29 Dec 2009 CH01 Director's details changed for Clive Ray Squire on 26 December 2009
29 Dec 2009 CH01 Director's details changed for Timothy Brian Stacey on 26 December 2009
01 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
29 Dec 2008 363a Return made up to 26/12/08; full list of members
23 Sep 2008 288b Appointment terminated director barry rygor
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
09 Jul 2008 288a Director appointed bruce william ward whitfield
09 Jul 2008 155(6)b Declaration of assistance for shares acquisition
09 Jul 2008 155(6)b Declaration of assistance for shares acquisition
09 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 288a Director appointed paul reed
09 Jul 2008 288b Appointment terminated director harry rygor
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Feb 2008 395 Particulars of mortgage/charge