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RING GROUP LIMITED

Company number 00996508

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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)
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 155(6)a Declaration of assistance for shares acquisition
20 Jan 2004 155(6)b Declaration of assistance for shares acquisition
09 Jan 2004 395 Particulars of mortgage/charge
16 Jun 2003 AA Full accounts made up to 30 September 2002
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
22 Jan 2003 363s Return made up to 27/12/02; full list of members
22 Jan 2003 363(288) Director resigned
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Request DocumentDirector resigned
30 Jul 2002 155(6)b Declaration of assistance for shares acquisition
01 Jul 2002 155(6)a Declaration of assistance for shares acquisition
14 Jun 2002 395 Particulars of mortgage/charge
29 May 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 AUD Auditor's resignation
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
11 Jan 2002 363s Return made up to 27/12/01; full list of members
11 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Dec 2001 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 DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
26 Jul 2001 288b Director resigned