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R.N.L.I. (SALES) LIMITED

Company number 02202240

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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)
16 Aug 2003 363s Return made up to 15/06/03; full list of members
02 Sep 2002 AA Accounts made up to 31 December 2001
21 Aug 2002 288a New director appointed
05 Aug 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director resigned
14 Aug 2001 AA Accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
08 Jan 2001 88(2)R Ad 19/12/00--------- £ si 500000@1=500000 £ ic 2/500002
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 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.
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08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 100/1300000 20/11/00
12 Sep 2000 288a New director appointed
08 Sep 2000 AA Accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 15/06/00; full list of members
03 Nov 1999 AA Accounts made up to 31 March 1999
22 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
01 Jul 1999 363s Return made up to 15/06/99; full list of members
15 May 1999 288a New director appointed
15 May 1999 288a New director appointed
09 Nov 1998 AA Accounts made up to 31 March 1998
23 Jun 1998 363s Return made up to 15/06/98; no change of members
05 Feb 1998 288a New secretary appointed
05 Feb 1998 288b Secretary resigned;director resigned