RADIAN REPRESENTATIVES LTD

Company number 03690145

Date	Type	Description	View / Download
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Oct 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	363a	Return made up to 30/12/02; full list of members	(7 pages)
23 Jan 2003	288c	Director's particulars changed	(1 page)
23 Jan 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	MA	Memorandum and Articles of Association	(22 pages)
15 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 1406000@1=1406000 £ ic 500000/1906000	(4 pages)
15 Jan 2003	123	Nc inc already adjusted 20/12/02	(1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Nov 2002	AUD	Auditor's resignation	(4 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288a	New director appointed	(3 pages)
17 Jun 2002	MA	Memorandum and Articles of Association	(21 pages)
17 Jun 2002	88(2)R	Ad 05/04/02--------- £ si 300000@1=300000 £ ic 200000/500000	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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