RSL FINANCE (HOLDINGS) LIMITED

Company number 03610095

Date	Type	Description	View / Download
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288a	New director appointed	(5 pages)
13 Oct 2003	363a	Return made up to 05/08/03; full list of members	(5 pages)
03 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(15 pages)
03 Oct 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: po box 506 180 strand london WC2R 1ZP	(1 page)
02 Mar 2003	AA	Group of companies' accounts made up to 31 May 2002	(15 pages)
02 Sep 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2001	287	Registered office changed on 21/11/01 from: 20 old bailey london EC4M 7BH	(1 page)
13 Sep 2001	AA	Group of companies' accounts made up to 31 May 2001	(13 pages)
03 Sep 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
29 Nov 2000	AA	Full group accounts made up to 31 May 2000	(13 pages)
23 Aug 2000	288c	Secretary's particulars changed	(1 page)
23 Aug 2000	363a	Return made up to 05/08/00; full list of members	(5 pages)
25 May 2000	288b	Director resigned	(1 page)
22 Nov 1999	AA	Full group accounts made up to 31 May 1999	(11 pages)
19 Oct 1999	363s	Return made up to 05/08/99; full list of members	(25 pages)
04 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 31/05/99	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 9 cheapside london EC2V 6AD	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(9 pages)

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