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RAPID DEPLOYMENT GROUP LIMITED

Company number 02970629

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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)
01 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
12 May 2000 288b Secretary resigned
12 May 2000 288a New secretary appointed
28 Mar 2000 288b Director resigned
29 Feb 2000 288a New director appointed
29 Feb 2000 288b Director resigned
24 Dec 1999 288b Director resigned
24 Nov 1999 288b Director resigned
01 Nov 1999 288b Director resigned
22 Oct 1999 363a Return made up to 22/09/99; full list of members
06 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Jun 1999 287 Registered office changed on 29/06/99 from: 21A hyde street winchester hampshire SO23 7DR
19 May 1999 88(2)R Ad 01/01/99--------- £ si 100@.1=10 £ ic 1238/1248
19 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 May 1999 123 £ nc 1464/1474 01/01/99
28 Apr 1999 288a New director appointed
23 Dec 1998 AA Full group accounts made up to 31 December 1997
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New director appointed
21 Oct 1998 363a Return made up to 22/09/98; full list of members
13 Oct 1998 MISC Amending 882R doa 281197
24 Sep 1998 88(2)R Ad 28/11/97--------- £ si 618@.1=61 £ ic 1177/1238
24 Sep 1998 88(2)R Ad 28/11/97--------- £ si 618@.1=61 £ ic 1116/1177
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution