RHODIC HOLDINGS LIMITED

Company number 03502565

Date	Type	Description	View / Download
29 Dec 1999	AA	Full accounts made up to 31 July 1999	(11 pages)
25 Feb 1999	363s	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1998	88(2)P	Ad 01/09/98--------- £ si 100@.2=20 £ ic 10001/10021	(2 pages)
01 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	288c	Director's particulars changed	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	225	Accounting reference date extended from 28/02/99 to 31/07/99	(1 page)
28 Apr 1998	353	Location of register of members	(1 page)
28 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 49998@.2=9999 £ ic 2/10001	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ	(1 page)
23 Apr 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	CERTNM	Company name changed down print LIMITED\certificate issued on 17/04/98	(2 pages)
11 Apr 1998	122	Conve 06/04/98	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
11 Apr 1998	123	Nc inc already adjusted 06/04/98	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Feb 1998	NEWINC	Incorporation	(22 pages)