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R.S.T. GROUP LIMITED

Company number 04141507

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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)
04 May 2004	122	£ nc 5000000/626516 09/03/04	View PDF £ nc 5000000/626516 09/03/04 - link opens in a new window - 1 page (1 page)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	363s	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 14 pages (14 pages)
25 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
03 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 601102@1=601102 £ ic 12707/613809	View PDF Ad 19/12/03--------- £ si 601102@1=601102 £ ic 12707/613809 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	123	Nc inc already adjusted 19/12/03	View PDF Nc inc already adjusted 19/12/03 - link opens in a new window - 1 page (1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2003	363s	Return made up to 15/01/03; no change of members	View PDF Return made up to 15/01/03; no change of members - link opens in a new window - 8 pages (8 pages)
10 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 May 2003	88(2)R	Ad 05/02/03--------- £ si 700@1=700 £ ic 12007/12707	View PDF Ad 05/02/03--------- £ si 700@1=700 £ ic 12007/12707 - link opens in a new window - 2 pages (2 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: straffon house the stables aske richmond north yorkshire DL10 5HG	View PDF Registered office changed on 10/04/03 from: straffon house the stables aske richmond north yorkshire DL10 5HG - link opens in a new window - 1 page (1 page)
01 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 2007@1=2007 £ ic 10000/12007	View PDF Ad 05/02/03--------- £ si 2007@1=2007 £ ic 10000/12007 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	123	Nc inc already adjusted 05/02/03	View PDF Nc inc already adjusted 05/02/03 - link opens in a new window - 1 page (1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2003	123	Nc inc already adjusted 05/02/03	View PDF Nc inc already adjusted 05/02/03 - link opens in a new window - 1 page (1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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