RIALTO GROUP SERVICES LIMITED

Company number 03088055

Date	Type	Description	View / Download
18 Aug 1999	363s	Return made up to 07/08/99; full list of members	(13 pages)
18 Aug 1999	363(288)	Director resigned 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
01 Jun 1999	AA	Accounts made up to 31 July 1998	(4 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 Sep 1998	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
14 Aug 1998	363s	Return made up to 07/08/98; no change of members	(12 pages)
25 Feb 1998	AA	Accounts made up to 30 June 1997	(1 page)
09 Jan 1998	288a	New director appointed	(3 pages)
19 Dec 1997	CERTNM	Company name changed rialto no. 1 LIMITED\certificate issued on 22/12/97	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
13 Aug 1997	363s	Return made up to 07/08/97; no change of members	(6 pages)
26 Mar 1997	AA	Accounts made up to 30 June 1996	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1996	363s	Return made up to 07/08/96; full list of members	(8 pages)
24 Mar 1996	224	Accounting reference date notified as 30/06	(1 page)
28 Jan 1996	288	Secretary resigned	(1 page)
28 Jan 1996	288	Director resigned	(1 page)
28 Jan 1996	288	New director appointed	(3 pages)
28 Jan 1996	288	New secretary appointed;new director appointed	(3 pages)
24 Jan 1996	MA	Memorandum and Articles of Association	(10 pages)
23 Jan 1996	CERTNM	Company name changed ibis (305) LIMITED\certificate issued on 24/01/96	(2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)