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RANDALL BUTCHER JONES LIMITED

Company number 00945903

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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)
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 AUD Auditor's resignation
24 Sep 2003 363a Return made up to 17/09/03; full list of members
28 Jul 2003 88(2)R Ad 23/06/03--------- £ si 490000@1=490000 £ ic 10000/500000
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 123 £ nc 25000/515000 23/06/03
06 May 2003 288b Director resigned
06 Mar 2003 288a New director appointed
03 Jan 2003 AA Full accounts made up to 30 June 2002
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
30 Sep 2002 363a Return made up to 17/09/02; full list of members
26 Jul 2002 288c Director's particulars changed
02 Jul 2002 288c Director's particulars changed
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
09 Nov 2001 AA Full accounts made up to 30 June 2001
26 Sep 2001 363a Return made up to 17/09/01; full list of members
12 Jul 2001 288a New director appointed
27 Mar 2001 288a New director appointed
23 Mar 2001 AA Full accounts made up to 30 June 2000