RECTANGLE GROUP PLC

Company number 04394492

Date	Type	Description	View / Download
08 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(8 pages)
08 Apr 2011	TM01	Termination of appointment of Omnium Investments International S A as a director	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
29 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)
29 Apr 2010	CH02	Director's details changed for Omnium Investments International S A on 10 March 2010	(1 page)
29 Apr 2010	CH01	Director's details changed for Andrew James Hartley on 10 March 2010	(2 pages)
14 Apr 2010	AP02	Appointment of Omnium Investments International S A as a director	(1 page)
22 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
30 Oct 2009	TM01	Termination of appointment of Michael Goerts as a director	(1 page)
03 Sep 2009	363a	Return made up to 14/03/09; full list of members; amend	(11 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jun 2009	288b	Appointment terminated director martin cassidy	(1 page)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
08 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Oct 2008	88(2)	Ad 19/05/08\gbp si 5129@1=5129\gbp ic 200000/205129\	(2 pages)
16 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
23 May 2008	288a	Director appointed martin james cassidy	(1 page)
21 May 2008	288a	Director appointed michael goerts	(2 pages)
29 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
29 Apr 2008	353	Location of register of members	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)