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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)
13 Jun 2005 AA Full accounts made up to 1 January 2005
07 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 363a Return made up to 12/05/05; no change of members
22 Mar 2005 353 Location of register of members
08 Mar 2005 288a New director appointed
23 Feb 2005 288b Secretary resigned;director resigned
23 Feb 2005 288a New secretary appointed
02 Dec 2004 363s Return made up to 14/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 27 December 2003
12 Jan 2004 363s Return made up to 14/11/03; full list of members
18 Dec 2003 288a New secretary appointed
21 Nov 2003 AA Group of companies' accounts made up to 28 December 2002
28 Oct 2003 287 Registered office changed on 28/10/03 from: 2 temple back east temple quay bristol BS1 6EG
28 Oct 2003 288b Secretary resigned
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 21/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2003 88(2)R Ad 31/07/03--------- £ si 8447@.1=844 £ ic 135474/136318
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
21 Aug 2003 CERTNM Company name changed ral holdings LIMITED\certificate issued on 21/08/03