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RAL EUROPEAN HOLDINGS LIMITED

Company number 02069256

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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)
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
10 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
14 Sep 2004 363s Return made up to 14/08/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
16 Sep 2003 363s Return made up to 14/08/03; full list of members
23 Jul 2003 288a New director appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 AA Group of companies' accounts made up to 30 June 2002
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
01 Mar 2003 288a New director appointed
28 Feb 2003 288b Director resigned
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 363s Return made up to 14/08/02; full list of members
04 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
04 Jul 2002 288b Secretary resigned;director resigned
18 Jun 2002 AUD Auditor's resignation
22 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
20 Mar 2002 288b Director resigned