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R.G.L. REALTY LIMITED

Company number 03653256

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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)
16 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	287	Registered office changed on 25/11/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 25/11/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	CERTNM	Company name changed hackremco (no.1412) LIMITED\certificate issued on 06/11/98	View PDF Company name changed hackremco (no.1412) LIMITED\certificate issued on 06/11/98 - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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R.G.L. REALTY LIMITED

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