RETIREMENT VILLAGES LIMITED

Company number 03800268

Date	Type	Description	View / Download
28 Mar 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Jul 2000	353	Location of register of members	(1 page)
25 Jul 2000	363a	Return made up to 29/06/00; full list of members	(9 pages)
06 Jul 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
13 Apr 2000	225	Accounting reference date shortened from 30/09/00 to 30/09/99	(1 page)
22 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 450378@1=450378 £ ic 4330823/4781201	(2 pages)
22 Sep 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
22 Sep 1999	123	£ nc 5000000/6000000 02/09/99	(2 pages)
16 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Sep 1999	117	Application to commence business	(2 pages)
10 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 3420062@1=3420062 £ ic 910761/4330823	(2 pages)
10 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 900761@1=900761 £ ic 10000/910761	(3 pages)
10 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
10 Sep 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
10 Sep 1999	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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Sep 1999	123	£ nc 5000000/6000000 02/09/99	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)