RINGWOOD GROUP LIMITED

Company number 03705731

Date	Type	Description	View / Download
30 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2005	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Aug 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2005	53	Application for reregistration from PLC to private	(2 pages)
01 Feb 2005	363s	Return made up to 27/01/05; full list of members	(13 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
18 Feb 2004	363s	Return made up to 27/01/04; full list of members	(12 pages)
12 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
03 Feb 2003	363s	Return made up to 27/01/03; full list of members	(11 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(2 pages)