RADMORE & TUCKER (HOLDINGS) LIMITED

Company number 03751737

Date	Type	Description	View / Download
10 Mar 2000	88(2)R	Ad 17/01/00--------- £ si 292098@1=292098 £ ic 2/292100	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Mar 2000	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
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
10 Mar 2000	123	£ nc 100000/392000 17/01/00	(1 page)
18 Feb 2000	287	Registered office changed on 18/02/00 from: radmore & tucker frog street exeter devon EX1 1BR	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	CERTNM	Company name changed radmore & tucker (investments) l imited\certificate issued on 23/04/99	(2 pages)
14 Apr 1999	NEWINC	Incorporation	(14 pages)

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