RETHINKING CONSULTING LIMITED

Company number 04375743

Date	Type	Description	View / Download
22 Feb 2006	363s	Return made up to 18/02/06; full list of members	(7 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
07 Mar 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
07 Mar 2005	363(190)	Location of debenture register address changed
07 Mar 2005	363(353)	Location of register of members address changed
09 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
24 Jun 2004	363a	Return made up to 18/02/04; full list of members	(5 pages)
27 May 2003	122	Conve 14/05/03	(1 page)
27 May 2003	123	Nc inc already adjusted 14/05/03	(1 page)
27 May 2003	88(2)R	Ad 14/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/05/03
27 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Secretary resigned	(1 page)
27 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)
21 May 2003	363a	Return made up to 18/02/03; full list of members	(5 pages)
21 May 2003	AA	Accounts made up to 30 April 2003	(1 page)
21 May 2003	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
16 May 2003	CERTNM	Company name changed the principia group LIMITED\certificate issued on 16/05/03	(2 pages)
11 Mar 2002	CERTNM	Company name changed eskdale associates LIMITED\certificate issued on 11/03/02	(2 pages)