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R G T LIMITED

Company number 01605068

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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)
12 Sep 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
14 Dec 2006 AUD Auditor's resignation
01 Dec 2006 363s Return made up to 31/10/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2006 88(2)R Ad 08/08/06--------- £ si 18000@1=18000 £ ic 22600/40600
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition
26 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Full accounts made up to 30 April 2006
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 288a New secretary appointed;new director appointed
28 Jul 2006 288b Secretary resigned
03 Mar 2006 AA Full accounts made up to 30 April 2005
13 Feb 2006 363s Return made up to 31/10/05; full list of members; amend
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 363s Return made up to 31/10/05; full list of members
18 Nov 2005 363(288) Director's particulars changed
08 Nov 2005 288c Director's particulars changed
22 Mar 2005 288a New secretary appointed