RATIONEL WINDOWS (UK) LIMITED

Company number 02332647

Date	Type	Description	View / Download
30 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
05 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(14 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288a	New director appointed	(2 pages)
12 Jan 2006	88(3)	Particulars of contract relating to shares	(1 page)
12 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 23/12/05	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
15 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(13 pages)
16 May 2005	363s	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288b	Secretary resigned;director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
23 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)