RETTIG HEATING GROUP UK LIMITED

Company number 03912831

Date	Type	Description	View / Download
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Feb 2003	363s	Return made up to 25/01/03; full list of members	(8 pages)
11 Feb 2003	288a	New secretary appointed	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Feb 2002	363s	Return made up to 25/01/02; full list of members	(7 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
04 Apr 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 52500000@1=52500000 £ ic 100/52500100	(2 pages)
24 Jan 2001	123	Nc inc already adjusted 20/12/00	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	288a	New secretary appointed;new director appointed	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 312 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB	(1 page)