RKH SPV 1 LIMITED

Company number 03604190

Date	Type	Description	View / Download
07 Jan 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
10 Sep 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Aug 2002	122	Div 31/10/01	(1 page)
08 Aug 2002	88(2)R	Ad 31/10/01-31/10/01 £ si 1618@.01=16 £ ic 201/217	(2 pages)
05 Dec 2001	AA	Full accounts made up to 30 June 2001	(18 pages)
23 Aug 2001	363s	Return made up to 27/07/01; full list of members	(8 pages)
06 Feb 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
21 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 37 anchor brewhouse 50 shad thames london SE1 2LY	(1 page)
06 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 198@1=198 £ si 100@.01=1 £ ic 2/201	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
20 Aug 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)