RDL SOFTWARE LIMITED

Company number 03651083

Date	Type	Description	View / Download
21 Mar 2000	MA	Memorandum and Articles of Association	(4 pages)
21 Mar 2000	122	S-div 03/03/00	(1 page)
21 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 1066@1=1066 £ si 403474@.001=403 £ ic 68200/69669	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
08 Mar 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
21 Nov 1999	363(288)	Director's particulars changed 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
27 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 Document
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 68198@1=68198 £ ic 2/68200	(4 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
13 May 1999	395	Particulars of mortgage/charge	(6 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Oct 1998	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4