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RHYS DAVIES LIMITED

Company number 02390390

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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)
12 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 30 pages (30 pages)
01 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2000	169	£ ic 50400/50275 27/09/99 £ sr 125@1=125	View PDF £ ic 50400/50275 27/09/99 £ sr 125@1=125 - link opens in a new window - 1 page (1 page)
20 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1999	363s	Return made up to 04/06/99; no change of members	View PDF Return made up to 04/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 26 pages (26 pages)
24 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jun 1998	363s	Return made up to 08/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/06/98; full list of members
05 May 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 29 pages (29 pages)
06 Jun 1997	363s	Return made up to 08/06/97; no change of members	View PDF Return made up to 08/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 29 pages (29 pages)
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 1996	363s	Return made up to 08/06/96; no change of members	View PDF Return made up to 08/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1996	AA	Accounts for a medium company made up to 27 August 1995	View PDF Accounts for a medium company made up to 27 August 1995 - link opens in a new window - 21 pages (21 pages)
31 May 1995	363s	Return made up to 08/06/95; full list of members	View PDF Return made up to 08/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 1995	AA	Accounts for a medium company made up to 27 August 1994	View PDF Accounts for a medium company made up to 27 August 1994 - link opens in a new window - 22 pages (22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)

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