R-GROUP OF COMPANIES LIMITED

Company number 02804357

Date	Type	Description	View / Download
12 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
10 Feb 1998	288a	New director appointed	(6 pages)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 49500@1=49500 £ ic 50500/100000	(2 pages)
10 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 49500@1=49500 £ ic 1000/50500	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1998	123	£ nc 1000/100000 30/12/97	(2 pages)
05 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Feb 1998	AUDS	Auditor's statement	(1 page)
05 Feb 1998	AUDR	Auditor's report	(1 page)
05 Feb 1998	BS	Balance Sheet	(1 page)
05 Feb 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jan 1998	CERTNM	Company name changed sidglen LIMITED\certificate issued on 20/01/98	(2 pages)
17 Jul 1997	AA	Full accounts made up to 15 September 1996	(13 pages)
05 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
12 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1997	363a	Return made up to 25/03/97; full list of members	(6 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	288b	Director resigned	(1 page)
27 Aug 1996	287	Registered office changed on 27/08/96 from: hill house 71-79 daisy hill dewsbury yorkshire WF13 1LT	(1 page)