RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

Company number 03530918

Date	Type	Description	View / Download
06 Aug 2004	288a	New secretary appointed	(1 page)
03 Aug 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
14 May 2004	363s	Return made up to 19/03/04; full list of members	(9 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 500000@1=500000 £ ic 900000/1400000	(2 pages)
08 May 2003	288a	New director appointed	(1 page)
14 Apr 2003	363s	Return made up to 19/03/03; full list of members	(9 pages)
14 Apr 2003	88(2)R	Ad 10/01/03-10/01/03 £ si 300000@1=300000 £ ic 600000/900000	(2 pages)
14 Mar 2003	88(2)R	Ad 10/01/03--------- £ si 599992@1=599992 £ ic 8/600000	(2 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2003	123	£ nc 100/2000000 10/01/03	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(21 pages)
04 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2002	363s	Return made up to 19/03/02; full list of members	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(23 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Apr 2001	363s	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01	(8 pages)