RGF DEVIZES LIMITED

Company number 02227263

Date	Type	Description	View / Download
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
15 Feb 2001	AA	Full accounts made up to 29 April 2000	(16 pages)
06 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 4000000@1=4000000 £ ic 52659/4052659	(2 pages)
06 Feb 2001	123	Nc inc already adjusted 29/01/01	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Nov 2000	363a	Return made up to 16/07/00; full list of members	(7 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	288a	New director appointed	(3 pages)
23 Sep 2000	395	Particulars of mortgage/charge	(48 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2000	190	Location of debenture register	(1 page)
03 Apr 2000	353	Location of register of members	(1 page)