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RRG LIMITED

Company number 02757368

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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)
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
08 Jul 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288b Director resigned
14 Aug 2001 363s Return made up to 15/07/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 288b Director resigned
16 Jun 2001 288a New director appointed
02 Apr 2001 288c Director's particulars changed
23 Feb 2001 288c Secretary's particulars changed
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
08 Dec 2000 AUD Auditor's resignation
14 Oct 2000 395 Particulars of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 2000 363s Return made up to 15/07/00; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
09 Aug 1999 363s Return made up to 15/07/99; full list of members
  • 363(287) ‐ Registered office changed on 09/08/99
  • 363(288) ‐ Director resigned
07 Jul 1999 AA Full accounts made up to 31 December 1998