RGIS INVENTORY SPECIALISTS LIMITED

Company number 03859648

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 24/10/07	(1 page)
07 Jan 2008	363a	Return made up to 12/11/07; full list of members	(3 pages)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: imperial court holly walk leamington spa warwickshire CV32 4YB	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dire 06/04/06	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt secrretary 24/07/06	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt directors 01/11/05	(1 page)
10 Nov 2006	363a	Return made up to 12/11/06; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)