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RIGZONE LIMITED

Company number 02913809

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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)
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New secretary appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
07 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
30 Jan 2004 AUD Auditor's resignation
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
23 Apr 2003 363s Return made up to 21/03/03; full list of members
31 Jul 2002 AA Accounts for a small company made up to 31 March 2002
27 Mar 2002 363s Return made up to 21/03/02; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 29/03/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 March 2000
06 Apr 2000 288a New director appointed
06 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Aug 1999 288b Director resigned
06 May 1999 363s Return made up to 29/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/99; no change of members
27 Aug 1998 AA Accounts for a small company made up to 31 March 1998