RGB LM HOLDINGS LIMITED

Company number 02965228

Date	Type	Description	View / Download
01 Dec 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
07 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
07 Sep 1999	363(288)	Director's particulars changed 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
20 Aug 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
08 Sep 1998	363s	Return made up to 31/08/98; no change of members	(6 pages)
17 Apr 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
10 Sep 1997	363s	Return made up to 31/08/97; full list of members	(8 pages)
10 Sep 1997	363(288)	Director's particulars changed 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
04 Aug 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
29 Apr 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288b	Secretary resigned	(2 pages)
29 Apr 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
15 Oct 1996	363s	Return made up to 31/08/96; no change of members	(10 pages)
15 Oct 1996	363(288)	Director's particulars changed 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
02 Jul 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
13 Dec 1994	288	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 Document
13 Dec 1994	288	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 Document
12 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
12 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 499998@.1=49999 £ ic 2/50001 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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