RUTMARK PROPERTIES LIMITED

Company number 04096846

Date	Type	Description	View / Download
02 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
03 Jul 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
06 Jun 2003	CERTNM	Company name changed racepool LIMITED\certificate issued on 06/06/03	(2 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2002	363a	Return made up to 26/10/02; full list of members	(6 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New secretary appointed	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New secretary appointed	(1 page)
25 Apr 2002	288a	New director appointed	(3 pages)
28 Jan 2002	SA	Statement of affairs	(30 pages)
28 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 12919500@1=12919500 £ ic 1/12919501	(2 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Jan 2002	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

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