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RWE TRADING NEW BUSINESS LIMITED

Company number 02452622

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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)
24 Nov 2003 CERTNM Company name changed rhein oel LIMITED\certificate issued on 24/11/03
07 Apr 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 AUD Auditor's resignation
08 Feb 2003 363s Return made up to 14/12/02; full list of members
04 Jul 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2002 363s Return made up to 14/12/01; full list of members
14 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Oct 2001 AA Full accounts made up to 30 June 2001
08 Aug 2001 288b Director resigned
15 Jun 2001 287 Registered office changed on 15/06/01 from: 3 cloth street long lane london EC1A 7NP
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
10 Jan 2001 AA Full accounts made up to 30 June 2000
10 Jan 2001 363s Return made up to 14/12/00; full list of members
10 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed