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RETAIL FINANCIAL SERVICES LIMITED

Company number 03627629

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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)
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
28 Jan 2005 288c Director's particulars changed
28 Jan 2005 288c Director's particulars changed
15 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Sep 2004 363a Return made up to 07/09/04; full list of members
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
27 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
23 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital