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RJD PARTNERS LIMITED

Company number 04245768

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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)
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 122 S-div 24/10/06
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
03 Nov 2006 287 Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF
02 Nov 2006 155(6)a Declaration of assistance for shares acquisition
31 Jul 2006 363a Return made up to 04/07/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 CERTNM Company name changed royal london private equity limi ted\certificate issued on 08/11/05
23 Aug 2005 363s Return made up to 04/07/05; full list of members
17 Aug 2005 288b Director resigned
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 288c Director's particulars changed
12 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288c Secretary's particulars changed
10 Dec 2003 288c Secretary's particulars changed
16 Oct 2003 288a New director appointed