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RHM GROUP TWO LIMITED

Company number 03960473

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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)
22 Aug 2005 88(2)R Ad 22/07/05--------- £ si 25000000@.01=250000 £ ic 167005/417005
22 Aug 2005 123 Nc inc already adjusted 22/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 288a New director appointed
26 May 2005 288c Secretary's particulars changed
30 Mar 2005 363s Return made up to 01/03/05; full list of members
01 Mar 2005 AA Full accounts made up to 1 May 2004
01 Feb 2005 AA Full accounts made up to 31 March 2004
06 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned;director resigned
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288b Secretary resigned;director resigned
29 Apr 2004 288a New director appointed
28 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 30/04/04
06 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
24 Mar 2004 363s Return made up to 01/03/04; full list of members