RDL HOLDINGS LIMITED

Company number 03653781

Date	Type	Description	View / Download
23 Oct 2003	123	Nc inc already adjusted 14/10/03	(1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
22 Oct 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
24 Oct 2002	363s	Return made up to 16/10/02; full list of members	(8 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
24 Oct 2001	363s	Return made up to 16/10/01; full list of members	(7 pages)
08 Nov 2000	363s	Return made up to 21/10/00; full list of members	(7 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
23 Nov 1999	363s	Return made up to 21/10/99; full list of members	(8 pages)
03 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	395	Particulars of mortgage/charge	(5 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: westgate point westgate leeds west yorkshire LS1 2AX 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
05 May 1999	288a	New director appointed 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
05 May 1999	288a	New secretary appointed 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
05 May 1999	288a	New director appointed 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
05 May 1999	288a	New director appointed 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
04 May 1999	88(2)R	Ad 21/04/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)

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