RASTALL & CO ACCOUNTANTS LIMITED

Company number 03322924

Date	Type	Description	View / Download
02 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 1999	363s	Return made up to 24/02/99; full list of members	(8 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
19 Mar 1998	363s	Return made up to 24/02/98; full list of members	(7 pages)
19 Mar 1998	88(2)R	Ad 31/10/97--------- £ si 99@1=99 £ si 100@.01=1 £ ic 1/101	(2 pages)
11 Dec 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 May 1997	288a	New director appointed	(3 pages)
27 May 1997	288a	New secretary appointed	(2 pages)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: 12 york place leeds LS1 2DS	(1 page)
27 May 1997	123	£ nc 1001/2001 19/05/97	(2 pages)
27 May 1997	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
27 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
16 May 1997	CERTNM	Company name changed clear reflection LIMITED\certificate issued on 19/05/97	(2 pages)
24 Feb 1997	NEWINC	Incorporation	(12 pages)

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