RFIB GROUP LIMITED

Company number 01502259

Date	Type	Description	View / Download
06 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 836181@.25=209045 £ ic 1006414/1215459	(23 pages)
12 Feb 2001	169	£ ic 2497095/1006414 25/01/01 £ sr 5962724@.25=1490681	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
01 Feb 2001	288b	Director resigned	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 25 copthall avenue london EC2R 7DR	(1 page)
09 Oct 2000	AUD	Auditor's resignation	(3 pages)
22 Aug 2000	363a	Return made up to 09/08/00; full list of members	(34 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2000	AA	Full accounts made up to 31 March 2000	(27 pages)
25 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 69865@.25=17466 £ ic 2479628/2497094	(3 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
30 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	88(2)R	Ad 23/09/99--------- £ si 82543@.25=20635 £ ic 2458993/2479628	(5 pages)
01 Oct 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
08 Sep 1999	363a	Return made up to 09/08/99; change of members	(26 pages)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Director resigned	(2 pages)
21 Jun 1999	288c	Secretary's particulars changed	(1 page)
11 May 1999	88(2)R	Ad 15/04/99--------- £ si 74364@.25=18591 £ ic 2440271/2458862	(3 pages)
17 Dec 1998	288c	Director's particulars changed	(2 pages)