RCG HOLDINGS LIMITED

Company number 04166900

Date	Type	Description	View / Download
16 May 2006	395	Particulars of mortgage/charge	(12 pages)
15 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
15 May 2006	88(2)R	Ad 02/05/06--------- £ si 69500000@1=69500000 £ ic 1800000/71300000	(2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute agreements 02/05/06
15 May 2006	123	Nc inc already adjusted 02/05/06	(2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
21 Mar 2006	363a	Return made up to 23/02/06; full list of members	(6 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: doncasters LIMITED 28-30 derby road melbourne derbyshire DE73 1FE	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Mar 2005	363a	Return made up to 23/02/05; full list of members	(6 pages)
27 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288b	Director resigned	(1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
02 Mar 2004	363a	Return made up to 23/02/04; full list of members	(6 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
12 Mar 2003	363a	Return made up to 23/02/03; full list of members	(6 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 May 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)