RHESUS LIMITED

Company number 03635246

Date	Type	Description	View / Download
19 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
11 Aug 1999	288a	New director appointed	(5 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288a	New director appointed	(3 pages)
20 Jun 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: c/o alchemy partners 20 bedfordbury london WC2N 4BL	(1 page)
16 Feb 1999	288a	New director appointed	(4 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
03 Feb 1999	122	S-div 18/12/98	(1 page)
03 Feb 1999	123	Nc inc already adjusted 18/12/98	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document