RRD GDS HOLDINGS (EUROPE) LIMITED

Company number 03141916

Date	Type	Description	View / Download
20 Feb 2001	88(2)R	Ad 08/12/00--------- £ si 17000@.01=170 £ ic 2943042/2943212	(4 pages)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	122	S-div 31/01/01	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
02 Feb 2001	CERTNM	Company name changed the astron group LIMITED\certificate issued on 02/02/01	(3 pages)
31 Jan 2001	122	£ ic 2975115/2943042 08/12/00 £ sr 3207259@.01=32072	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
20 Jan 2001	123	£ nc 3208123/3246343 07/12/00	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 3821985@.01=38219 £ ic 2936896/2975115	(3 pages)
13 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Director's particulars changed	(12 pages)
15 Nov 2000	122	£ ic 3337642/3087642 31/03/00 £ sr 250000@1=250000	(1 page)

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