RTS GROUP LIMITED

Company number 02376346

Date	Type	Description	View / Download
09 Jul 2001	88(2)R	Ad 20/03/01--------- £ si 11730@1=11730 £ ic 99996/111726	(2 pages)
09 Mar 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
20 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Feb 2001	123	£ nc 112000/212000 19/01/01	(1 page)
07 Nov 2000	CERTNM	Company name changed J. & C. investments LIMITED\certificate issued on 08/11/00	(2 pages)
31 May 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
24 Mar 2000	363s	Return made up to 17/02/00; full list of members	(8 pages)
20 Jun 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
23 Feb 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)
08 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 95496@1=95496 £ ic 16500/111996	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1999	123	£ nc 20000/112000 10/12/98	(1 page)
15 Sep 1998	MISC	288A
02 Jul 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
02 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 16498@1=16498 £ ic 2/16500	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 May 1998	123	£ nc 100/20000 19/05/98	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed
27 May 1998	288a	New director appointed
01 May 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
25 Mar 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
18 Feb 1998	363s	Return made up to 17/02/98; no change of members	(6 pages)
05 Sep 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
26 Mar 1997	363s	Return made up to 17/02/97; full list of members	(6 pages)

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