THE RESOURCEFUL GROUP LIMITED

Company number 03031450

Date	Type	Description	View / Download
22 Mar 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
13 Mar 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
06 Aug 1998	288b	Director resigned	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 Jun 1998	88(2)P	Ad 26/08/97--------- £ si 21300000@.1	(2 pages)
12 Mar 1998	363s	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 1998	225	Accounting reference date extended from 30/09/97 to 30/09/98	(1 page)
27 Oct 1997	288a	New director appointed	(3 pages)
27 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 30/09/97	(1 page)
27 Oct 1997	AA	Full group accounts made up to 30 April 1997	(18 pages)
11 Sep 1997	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 Document
02 Sep 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: third floor, 2 caxton street, london, SW1H 0QE	(1 page)
17 Mar 1997	363s	Return made up to 09/03/97; no change of members 363(288) ‐ Secretary's particulars changed;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
27 Dec 1996	AA	Full accounts made up to 30 April 1996	(19 pages)
03 Apr 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
19 Mar 1996	287	Registered office changed on 19/03/96 from: carmelite 5TH floor, 50 victoria embankment, london, EC4Y 2LS	(1 page)
10 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
10 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
06 Jun 1995	88(2)R	Ad 04/05/95--------- £ si 2130000@1=2130000 £ si 2999990@.1=299999 £ ic 1/2430000	(2 pages)

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