R LIMITED

Company number 02946208

Date	Type	Description	View / Download
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(3 pages)
11 Aug 1999	225	Accounting reference date extended from 31/07/99 to 31/08/99	(1 page)
14 Jul 1999	363s	Return made up to 07/07/99; no change of members	(4 pages)
04 Jul 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
04 Jul 1999	AA	Full accounts made up to 31 July 1997	(7 pages)
14 Jul 1998	363s	Return made up to 07/07/98; full list of members	(8 pages)
14 Jul 1998	363(288)	Secretary resigned 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
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: c/o godfrey allan 56 mortimer street london W1N 8BY	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New director appointed	(4 pages)
19 Feb 1998	288a	New director appointed	(4 pages)
19 Feb 1998	288a	New secretary appointed	(2 pages)
30 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 1500@1=1500 £ ic 2/1502	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1997	123	£ nc 100/10000 03/11/97	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 124/130 seymour place london W1H 6AA	(1 page)
17 Jul 1997	363a	Return made up to 07/07/97; full list of members	(4 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(5 pages)
25 Jul 1996	AA	Full accounts made up to 31 July 1995	(5 pages)
24 Jul 1996	363a	Return made up to 07/07/96; full list of members	(5 pages)