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R & B GROUP LIMITED

Company number 02947265

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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)
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1995 123 £ nc 10000/26765 30/01/95
13 Feb 1995 123 £ nc 100/10000 27/01/95
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Request Document£ nc 100/10000 27/01/95
08 Feb 1995 395 Particulars of mortgage/charge
07 Feb 1995 287 Registered office changed on 07/02/95 from: bush house 72 prince street bristol BS99 7JZ
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Request DocumentRegistered office changed on 07/02/95 from: bush house 72 prince street bristol BS99 7JZ
07 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 NEWINC Incorporation