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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)
03 May 2002 169 £ ic 135558/135474 22/04/02 £ sr 849@.1=84
05 Apr 2002 88(3) Particulars of contract relating to shares
05 Apr 2002 88(2)R Ad 15/02/02--------- £ si 212087@.1=21208 £ ic 114350/135558
05 Apr 2002 123 Nc inc already adjusted 21/12/01
05 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 363a Return made up to 14/11/01; full list of members
20 Sep 2001 AA Group of companies' accounts made up to 30 December 2000
12 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
24 Jan 2001 363a Return made up to 14/11/00; full list of members
24 Jan 2001 288b Director resigned
27 Nov 2000 288a New director appointed
24 Oct 2000 AA Full group accounts made up to 1 January 2000
15 Apr 2000 288c Director's particulars changed
31 Jan 2000 363a Return made up to 14/11/99; full list of members
11 Oct 1999 AA Full group accounts made up to 26 December 1998
09 Apr 1999 288a New director appointed
31 Mar 1999 288c Director's particulars changed
27 Nov 1998 363a Return made up to 14/11/98; full list of members
24 Aug 1998 AA Full group accounts made up to 27 December 1997
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital