RT GROUP PROPERTY INVESTMENTS LIMITED

Company number 04357520

Date	Type	Description	View / Download
14 Feb 2004	363s	Return made up to 21/01/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
16 Dec 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(38 pages)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(44 pages)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288a	New director appointed	(44 pages)
25 Mar 2003	288a	New director appointed	(38 pages)
25 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
26 Jan 2003	363a	Return made up to 21/01/03; full list of members	(5 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Oct 2002	CERTNM	Company name changed railtrack property investments l imited\certificate issued on 21/10/02	(2 pages)
14 Mar 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: railtrack house euston square london NW1 2EE	(1 page)
25 Feb 2002	353	Location of register of members	(1 page)
19 Feb 2002	88(2)R	Ad 22/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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