RE DIRECTORS (NO.2) LIMITED

Company number 00994939

Date	Type	Description	View / Download
06 Jul 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
17 Aug 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00	(6 pages)
15 May 2000	288b	Director resigned	(1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Sep 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	363a	Return made up to 28/06/99; no change of members	(6 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Aug 1998	363a	Return made up to 28/06/98; full list of members	(7 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS	(1 page)
09 Jan 1997	288c	Director's particulars changed	(1 page)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 363(288) ‐ Director's particulars changed	(4 pages)
03 Jul 1996	288	New director appointed	(2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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