- Company Overview for R G T LIMITED (01605068)
- Filing history for R G T LIMITED (01605068)
- People for R G T LIMITED (01605068)
- Charges for R G T LIMITED (01605068)
- Insolvency for R G T LIMITED (01605068)
- More for R G T LIMITED (01605068)
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) |
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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
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|
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 |