R & B GROUP LIMITED

Company number 02947265

Date	Type	Description	View / Download
29 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
26 Aug 1997	AUD	Auditor's resignation 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
26 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	288a	New director appointed	(8 pages)
26 Aug 1997	288a	New director appointed	(8 pages)
26 Aug 1997	288a	New secretary appointed	(2 pages)
04 Aug 1997	363a	Return made up to 11/07/96; full list of members; amend	(8 pages)
04 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 1997	363s	Return made up to 11/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jul 1997	122	£ sr 15000@1 15/08/95	(1 page)
25 Jan 1997	AA	Full accounts made up to 27 April 1996	(10 pages)
30 Jul 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
19 Jul 1996	363s	Return made up to 11/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 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
01 May 1996	225	Accounting reference date shortened from 31/12/95 to 30/04/95	(1 page)
04 Jul 1995	363s	Return made up to 11/07/95; full list of members	(6 pages)
30 Apr 1995	SA	Statement of affairs	(14 pages)
30 Apr 1995	88(2)O	Ad 30/01/95--------- £ si 25000@1	(2 pages)
28 Feb 1995	CERTNM	Company name changed acraman (110) LIMITED\certificate issued on 01/03/95 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
28 Feb 1995	88(2)P	Ad 30/01/95--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
13 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document

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