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RGTI LIMITED

Company number 02947526

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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)
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288a New secretary appointed
16 Aug 2001 363s Return made up to 11/07/01; full list of members
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
01 Nov 2000 AA Accounts made up to 31 December 1999
30 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
22 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 287 Registered office changed on 22/08/00 from: 33 compton road london SW19 7QA
20 Oct 1999 AA Accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 11/07/99; no change of members
01 Dec 1998 AA Accounts made up to 31 December 1997
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1998 363s Return made up to 11/07/98; full list of members
11 May 1998 288a New secretary appointed
11 May 1998 288b Secretary resigned
22 Apr 1998 288b Director resigned
06 Nov 1997 AA Accounts made up to 31 December 1996
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 1996 363s Return made up to 11/07/96; no change of members
24 Jun 1996 AA Accounts made up to 31 July 1995
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1996 288 New director appointed