RTITB PROPERTIES LIMITED

Company number 03671395

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
11 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
04 Jan 2000	363s	Return made up to 20/11/99; full list of members	(7 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
02 Apr 1999	88(2)R	Ad 02/03/99--------- £ si 457998@1=457998 £ ic 2/458000	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Apr 1999	123	£ nc 1000/500000 02/03/99	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Feb 1999	288a	New director appointed	(3 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Dec 1998	CERTNM	Company name changed lettermetal LIMITED\certificate issued on 24/12/98	(2 pages)
20 Nov 1998	NEWINC	Incorporation	(13 pages)

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