RADIUS SOLUTIONS PENSION FUND TRUSTEES LIMITED

Company number 03941403

Date	Type	Description	View / Download
06 Jun 2005	363(353)	Location of register of members address changed
02 Jul 2004	MA	Memorandum and Articles of Association	(7 pages)
24 Jun 2004	288b	Director resigned	(2 pages)
24 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	CERTNM	Company name changed ardius LIMITED\certificate issued on 14/06/04	(2 pages)
22 Mar 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
12 Mar 2004	AA	Accounts made up to 31 December 2003	(4 pages)
25 Jul 2003	AA	Accounts made up to 31 December 2002	(4 pages)
23 Mar 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
18 Jun 2002	AA	Accounts made up to 31 December 2001	(4 pages)
24 May 2002	363s	Return made up to 07/03/02; full list of members	(8 pages)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
06 Apr 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)
06 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Dec 2000	288b	Director resigned	(1 page)
11 Oct 2000	123	Nc inc already adjusted 02/08/00	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 Sep 2000	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
26 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
20 Sep 2000	CERTNM	Company name changed inhoco 2040 LIMITED\certificate issued on 20/09/00	(3 pages)
31 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
23 May 2000	288a	New director appointed	(5 pages)
23 May 2000	288a	New director appointed	(3 pages)

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