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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)
09 May 2008 288c Director and secretary's change of particulars / stephen trigg / 09/05/2008
25 Apr 2008 288a Director appointed stephen wright
30 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
14 Aug 2007 363a Return made up to 01/07/07; full list of members
04 Jun 2007 288c Director's particulars changed
21 Jan 2007 288c Secretary's particulars changed;director's particulars changed
28 Jul 2006 AA Group of companies' accounts made up to 30 April 2006
10 Jul 2006 363a Return made up to 01/07/06; full list of members
01 Dec 2005 288b Director resigned
12 Jul 2005 AA Group of companies' accounts made up to 30 April 2005
11 Jul 2005 88(2)R Ad 13/04/05--------- £ si 2500@1
11 Jul 2005 169 £ sr 500@.01 13/04/05 £ sr 2500@1
08 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 13/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2004 288a New director appointed
16 Jul 2004 363s Return made up to 01/07/04; full list of members
08 Jul 2004 AA Group of companies' accounts made up to 30 April 2004
18 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
29 Jul 2003 363s Return made up to 01/07/03; full list of members
31 Mar 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 363s Return made up to 10/07/02; no change of members
08 Aug 2002 AA Accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 03/04/02; no change of members
30 Mar 2002 403a Declaration of satisfaction of mortgage/charge