R J A HOLDINGS LIMITED

Company number 04330593

Date	Type	Description	View / Download
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee 30/04/07
14 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement guarantee 02/02/07
18 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
18 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: watson associates 30-34 north street hailsham east sussex BN27 1DW	(1 page)
17 Feb 2007	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
02 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
28 Nov 2006	88(2)R	Ad 30/11/04--------- £ si 29998@1	(2 pages)
28 Nov 2006	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
26 Oct 2006	AAMD	Amended accounts made up to 30 November 2004	(4 pages)
19 Oct 2006	CERTNM	Company name changed esource LIMITED\certificate issued on 19/10/06	(2 pages)