R.S.T. GROUP LIMITED

Company number 04141507

Date	Type	Description	View / Download
01 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Mar 2003	288a	New director appointed	(6 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288a	New secretary appointed	(1 page)
26 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
19 Feb 2003	AA	Full accounts made up to 30 April 2002	(14 pages)
17 Dec 2002	88(2)R	Ad 01/11/02-30/11/02 £ si 1000@1=1000 £ ic 9000/10000	(3 pages)
03 Dec 2002	88(2)O	Ad 01/03/01-31/03/01 £ si 9000@1	(2 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: 11 finkle street richmond north yorkshire DL10 4QA	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Mar 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
15 Jan 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
15 Jan 2002	88(2)R	Ad 01/03/01-31/03/01 £ si 9006@1=9006 £ ic 1/9007	(2 pages)
15 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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2002	123	£ nc 1000/10000 01/03/01	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)