RT146 LIMITED

Company number 03984515

Date	Type	Description	View / Download
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
27 Jun 2002	363s	Return made up to 26/04/02; full list of members	(8 pages)
19 Dec 2001	123	Nc inc already adjusted 06/12/01	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
10 Dec 2001	353	Location of register of members	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: marble arch towers 55 bryanston street, london W1H 7AJ	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
10 May 2001	363s	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
01 Nov 2000	288c	Director's particulars changed	(1 page)
13 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	NEWINC	Incorporation	(13 pages)