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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)
14 Mar 2002 288b Director resigned
29 Jun 2001 AA Accounts made up to 30 April 2001
06 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/01
15 Sep 2000 AA Accounts made up to 30 April 2000
18 May 2000 288a New director appointed
18 May 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 88(3) Particulars of contract relating to shares
29 Sep 1999 88(2)R Ad 14/09/99--------- £ si 10000@.01=100 £ ic 50000/50100
28 Sep 1999 AA Accounts made up to 30 April 1999
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1999 363s Return made up to 03/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 CERTNM Company name changed recruitment people PLC\certificate issued on 05/05/99
25 Apr 1999 288b Secretary resigned
21 Apr 1999 288a New secretary appointed
18 Feb 1999 395 Particulars of mortgage/charge
15 Jan 1999 MISC Am 882.replaces 882 ad 030498
18 Sep 1998 287 Registered office changed on 18/09/98 from: 17 the green richmond surrey TW9 1PX
25 Aug 1998 395 Particulars of mortgage/charge
07 May 1998 88(2)R Ad 03/04/98--------- £ si 25000@1=25000 £ ic 2/25002
01 May 1998 288a New director appointed
29 Apr 1998 288a New director appointed
28 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow