RTT PROGRAMMES LIMITED

Company number 03488989

Date	Type	Description	View / Download
20 Feb 2001	363s	Return made up to 06/01/01; full list of members	(8 pages)
17 Jan 2001	169	£ ic 43158/23158 30/11/00 £ sr 20000@1=20000	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
23 May 2000	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
29 Mar 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
08 Feb 2000	363s	Return made up to 06/01/00; full list of members	(7 pages)
22 Feb 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	NEWINC	Incorporation	(13 pages)

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