RS COMPONENTS HOLDINGS LIMITED

Company number 03718521

Date	Type	Description	View / Download
15 Jun 2001	AA	Full accounts made up to 31 March 2001	(7 pages)
29 Mar 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
17 Jul 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
11 Jul 2000	288c	Secretary's particulars changed	(1 page)
23 Mar 2000	288c	Secretary's particulars changed	(1 page)
22 Mar 2000	363a	Return made up to 23/02/00; full list of members	(6 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 4240 nash court john smith drive oxford business par, oxford OX4 2RU	(1 page)
05 Aug 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Mar 1999	88(2)R	Ad 24/03/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 Mar 1999	288a	New director appointed	(3 pages)
30 Mar 1999	288a	New director appointed	(3 pages)
30 Mar 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	288b	Secretary resigned	(1 page)
30 Mar 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Mar 1999	123	Nc inc already adjusted 12/03/99	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1999	CERTNM	Company name changed crowfell LIMITED\certificate issued on 18/03/99	(2 pages)
23 Feb 1999	NEWINC	Incorporation	(15 pages)