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RAL PARTHA EUROPE LIMITED

Company number 03907057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288b Director resigned
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
08 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 AA Total exemption small company accounts made up to 31 December 2001
11 May 2003 363s Return made up to 14/01/03; full list of members
07 May 2002 AA Total exemption full accounts made up to 31 December 2000
23 Apr 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 363a Return made up to 14/01/01; full list of members
08 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
08 May 2000 288a New secretary appointed
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned
05 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 2000 123 £ nc 1000/15000 27/01/00
05 Feb 2000 287 Registered office changed on 05/02/00 from: 120 east road london N1 6AA
02 Feb 2000 CERTNM Company name changed aimdent LIMITED\certificate issued on 03/02/00
14 Jan 2000 NEWINC Incorporation