RFE INTERNATIONAL (GROUP) LTD

Company number 04156533

Date	Type	Description	View / Download
09 Aug 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
09 Aug 2001	88(2)R	Ad 12/06/01--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
09 Aug 2001	123	Nc inc already adjusted 12/06/01	(1 page)
09 Aug 2001	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
09 Aug 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
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
31 May 2001	CERTNM	Company name changed coglanding LIMITED\certificate issued on 31/05/01	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
08 Feb 2001	NEWINC	Incorporation	(20 pages)