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RP INTERNATIONAL LIMITED

Company number 03540188

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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)
15 Dec 2010 SH10 Particulars of variation of rights attached to shares
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010
05 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Apr 2009 288a Secretary appointed mr stephen dennis wright
10 Dec 2008 AAMD Amended group of companies' accounts made up to 30 April 2008
01 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Jul 2008 363a Return made up to 01/07/08; full list of members
24 Jul 2008 288c Director's change of particulars / stephen wright / 24/06/2008
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 SA Statement of affairs
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 20/02/08\gbp si 4100@1=4100\gbp ic 50095/54195\
15 Jul 2008 123 Nc inc already adjusted 20/12/07
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 288b Appointment terminated director and secretary stephen trigg
22 May 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 395 Particulars of a mortgage or charge / charge no: 4