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RAGB LIMITED

Company number 03505191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 1999 288c Director's particulars changed
10 Apr 1999 225 Accounting reference date extended from 28/02/99 to 30/06/99
02 Mar 1999 353 Location of register of members
02 Mar 1999 287 Registered office changed on 02/03/99 from: 28 kingsway london WC2B 6JR
20 Feb 1998 MEM/ARTS Memorandum and Articles of Association
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed;new director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 287 Registered office changed on 20/02/98 from: 31 corsham street london N1 6DR
13 Feb 1998 CERTNM Company name changed adenhill LIMITED\certificate issued on 16/02/98
05 Feb 1998 NEWINC Incorporation