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R K GROUP LIMITED

Company number 02803672

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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)
06 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 30/11/05
01 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
29 Sep 2005 88(2)R Ad 22/09/05--------- £ si 10700@1=10700 £ ic 86894/97594
03 May 2005 363s Return made up to 25/03/05; full list of members
25 Feb 2005 AA Full accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 25/03/04; full list of members
19 Feb 2004 AA Full accounts made up to 30 April 2003
26 Apr 2003 363s Return made up to 25/03/03; full list of members
01 Mar 2003 AA Full accounts made up to 30 April 2002
11 Nov 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 DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2002 363s Return made up to 25/03/02; full list of members
22 Mar 2002 123 Nc inc already adjusted 08/03/02
22 Mar 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 DocumentResolutions
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 AA Full accounts made up to 30 April 2001
29 Mar 2001 363s Return made up to 25/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Feb 2001 AA Full accounts made up to 30 April 2000
05 Oct 2000 395 Particulars of mortgage/charge
28 Apr 2000 363s Return made up to 25/03/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
05 Dec 1999 123 Nc inc already adjusted 05/08/98
23 Jun 1999 CERTNM Company name changed robinson keane LIMITED\certificate issued on 24/06/99