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RAL (S&G) LIMITED

Company number 03280526

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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)
02 Aug 2007 AA Full accounts made up to 30 December 2006
23 May 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 03/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
14 Feb 2007 395 Particulars of mortgage/charge
07 Nov 2006 288c Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 12/05/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: silbury court 368 silbury boulevard milton keynes MK9 2AF
25 May 2006 353 Location of register of members
16 Sep 2005 288a New director appointed
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
17 Jun 2005 155(6)b Declaration of assistance for shares acquisition
17 Jun 2005 155(6)b Declaration of assistance for shares acquisition
17 Jun 2005 155(6)b Declaration of assistance for shares acquisition
17 Jun 2005 155(6)b Declaration of assistance for shares acquisition
17 Jun 2005 155(6)b Declaration of assistance for shares acquisition
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned