RESTORE GROUP HOLDINGS LIMITED

Company number 02706187

Date	Type	Description	View / Download
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Apr 2004	363a	Return made up to 13/04/04; full list of members	(5 pages)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Apr 2003	363a	Return made up to 13/04/03; full list of members	(5 pages)
03 Sep 2002	88(2)R	Ad 29/07/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ Pay in full 9998 ord sh 29/07/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Sep 2002	123	£ nc 1000/20000 29/07/02	(1 page)
16 Apr 2002	363a	Return made up to 13/04/02; full list of members	(5 pages)
25 Feb 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Apr 2001	363a	Return made up to 13/04/01; full list of members	(5 pages)
20 Apr 2000	363a	Return made up to 13/04/00; full list of members	(7 pages)
19 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Nov 1999	CERTNM	Company name changed trans-parent LIMITED\certificate issued on 02/11/99	(2 pages)
18 Aug 1999	353	Location of register of members	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF	(1 page)
14 May 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)
14 May 1999	363(288)	Secretary's particulars changed;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 Document
04 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Apr 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)