RSHTL LIMITED

Company number 03951427

Date	Type	Description	View / Download
18 Jan 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
11 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 3RD floor 2-5 stedham place london WC1A 1HU	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
08 Feb 2001	88(2)R	Ad 07/01/01--------- £ si 540@.1428=77 £ ic 180/257	(2 pages)
22 Jan 2001	122	S-div 18/01/01	(1 page)
18 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
02 May 2000	88(2)R	Ad 17/04/00--------- £ si 178@1=178 £ ic 2/180	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	CERTNM	Company name changed budget flights LIMITED\certificate issued on 07/04/00	(2 pages)
20 Mar 2000	NEWINC	Incorporation	(14 pages)

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