RVT POWERTRAIN UK LTD.

Company number 03775404

Date	Type	Description	View / Download
29 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
29 Jul 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
03 Dec 2004	363s	Return made up to 18/05/04; full list of members; amend	(8 pages)
27 Jul 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)
24 May 2004	288a	New director appointed	(2 pages)
23 Dec 2003	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
27 May 2003	363s	Return made up to 18/05/03; full list of members	(8 pages)
14 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
22 Jul 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
27 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
04 Feb 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2000	(5 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
27 Jul 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: flat 2 45 green street london W1Y 3FJ	(1 page)
05 Jun 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
09 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
09 Dec 1999	122	S-div 25/11/99	(1 page)
03 Nov 1999	CERTNM	Company name changed lawns way LIMITED\certificate issued on 04/11/99	(2 pages)