RP1 LIMITED

Company number 02187464

Date	Type	Description	View / Download
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Secretary resigned;director resigned	(1 page)
13 May 2002	288a	New director appointed	(3 pages)
02 May 2002	363s	Return made up to 12/04/02; full list of members	(8 pages)
02 May 2002	363(288)	Director's particulars changed 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
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 May 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
08 May 2001	363(288)	Director's particulars changed 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
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Apr 2000	363s	Return made up to 12/04/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 Sep 1999	288b	Director resigned	(1 page)
11 May 1999	363s	Return made up to 12/04/99; full list of members
30 Dec 1998	AUD	Auditor's resignation	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)