RENO DE MEDICI UK LIMITED

Company number 03293120

Date	Type	Description	View / Download
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Apr 2000	353	Location of register of members	(1 page)
11 Apr 2000	325	Location of register of directors' interests	(1 page)
11 Apr 2000	190	Location of debenture register	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
10 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
18 Jan 1999	363s	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jan 1999	88(2)R	Ad 28/11/98--------- £ si 1500000@1	(2 pages)
18 Jan 1999	123	Nc inc already adjusted 28/11/98	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
20 Mar 1998	CERTNM	Company name changed target board LIMITED\certificate issued on 20/03/98	(2 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)

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