RBJ HOLDINGS LIMITED

Company number 03413620

Date	Type	Description	View / Download
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
11 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
20 Apr 2004	288c	Director's particulars changed	(2 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
10 May 2002	288c	Director's particulars changed	(1 page)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363s	Return made up to 01/08/01; full list of members	(8 pages)
17 Oct 2000	363s	Return made up to 01/08/00; full list of members	(8 pages)
17 May 2000	288a	New director appointed	(4 pages)
08 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 110008@1=110008 £ ic 100002/210010	(2 pages)
08 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 16/02/00	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Mar 2000	AA	Accounts made up to 31 December 1999	(4 pages)
28 Feb 2000	CERTNM	Company name changed telital uk LIMITED\certificate issued on 29/02/00	(2 pages)
02 Sep 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)