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R & M ELECTRICAL GROUP LIMITED

Company number 02218034

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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)
30 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
09 Aug 2006 363a Return made up to 31/07/06; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
22 Aug 2005 363a Return made up to 31/07/05; full list of members
03 Aug 2004 363s Return made up to 31/07/04; full list of members
28 Jul 2004 AA Group of companies' accounts made up to 30 April 2004
02 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
20 Aug 2003 363s Return made up to 31/07/03; full list of members
06 Jul 2003 288b Director resigned
06 Jan 2003 288b Director resigned
29 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
09 Aug 2002 288c Secretary's particulars changed;director's particulars changed
09 Aug 2002 287 Registered office changed on 09/08/02 from: charter court third avenue southampton hampshire SO15 0AP
09 Aug 2002 363a Return made up to 31/07/02; full list of members
20 Feb 2002 169 £ ic 12760/7960 29/11/01 £ sr 4800@1=4800
19 Feb 2002 SA Statement of affairs
19 Feb 2002 88(2)R Ad 29/11/01--------- £ si 1300@1=1300 £ ic 11460/12760
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 29/11/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement £4800 29/11/01
06 Dec 2001 288b Director resigned