R & S LIMITED

Company number 01956917

Date	Type	Description	View / Download
08 Jun 1999	169	£ ic 100000/87500 23/04/99 £ sr 12500@1=12500	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 1999	88(2)R	Ad 23/04/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
18 May 1999	123	£ nc 100000/500000 23/04/99	(1 page)
18 May 1999	123	£ nc 50000/100000 23/04/99	(1 page)
18 May 1999	288b	Director resigned	(1 page)
27 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
11 Jun 1998	363s	Return made up to 06/06/98; no change of members	(4 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	363s	Return made up to 06/06/97; full list of members	(6 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
23 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Apr 1997	BS	Balance Sheet	(1 page)
23 Apr 1997	AUDR	Auditor's report	(1 page)
23 Apr 1997	AUDS	Auditor's statement	(1 page)
23 Apr 1997	MAR	Re-registration of Memorandum and Articles	(38 pages)
23 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)