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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)
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/08/03
16 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Aug 2003 155(6)b Declaration of assistance for shares acquisition
16 Aug 2003 155(6)b Declaration of assistance for shares acquisition
16 Aug 2003 155(6)b Declaration of assistance for shares acquisition
16 Aug 2003 155(6)a Declaration of assistance for shares acquisition
14 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363a Return made up to 14/11/02; full list of members
14 Feb 2003 288c Secretary's particulars changed
07 Nov 2002 AUD Auditor's resignation
30 Oct 2002 AA Group of companies' accounts made up to 29 December 2001
01 Oct 2002 395 Particulars of mortgage/charge
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 287 Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ
03 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares