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RDF GROUP LIMITED

Company number 03637683

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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)
26 Sep 2003 288a New director appointed
08 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2002 363s Return made up to 18/09/02; full list of members
03 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
07 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
02 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 288b Director resigned
24 Oct 2000 AA Full group accounts made up to 31 March 2000
12 Oct 2000 363s Return made up to 18/09/00; full list of members
11 Aug 2000 287 Registered office changed on 11/08/00 from: 1 queen square, brighton, BN1 3FW
17 Apr 2000 288b Director resigned
19 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 288a New director appointed
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 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 DocumentResolutions
10 Aug 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 DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1999 88(2)R Ad 30/07/99--------- £ si 45000@.02=900 £ ic 199900/200800
10 Aug 1999 123 £ nc 300000/400000 29/07/99
09 Aug 1999 AA Full accounts made up to 31 March 1999
04 Aug 1999 PROSP Prospectus
04 Aug 1999 288b Director resigned
20 Jul 1999 122 S-div 15/07/99