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THE RESOURCEFUL GROUP LIMITED

Company number 03031450

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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)
30 May 1995 CERTNM Company name changed mutanderis (224) LIMITED\certificate issued on 31/05/95
26 May 1995 MEM/ARTS Memorandum and Articles of Association
23 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995 123 £ nc 100/2430000 04/05/95
23 May 1995 224 Accounting reference date notified as 30/04
22 May 1995 288 New director appointed
19 May 1995 MEM/ARTS Memorandum and Articles of Association
12 May 1995 395 Particulars of mortgage/charge
07 Apr 1995 288 New secretary appointed;director resigned;new director appointed
07 Apr 1995 288 Secretary resigned;new director appointed
09 Mar 1995 NEWINC Incorporation