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RECTANGLE GROUP PLC

Company number 04394492

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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)
19 Apr 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
18 Apr 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
08 Apr 2005	363s	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Apr 2004	363s	Return made up to 14/03/04; full list of members	View PDF Return made up to 14/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	123	Nc inc already adjusted 04/12/03	View PDF Nc inc already adjusted 04/12/03 - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 04/12/03
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
13 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	363s	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: 14-15 regent parade harrogate north yorkshire HG1 5AW	View PDF Registered office changed on 07/06/03 from: 14-15 regent parade harrogate north yorkshire HG1 5AW - link opens in a new window - 1 page (1 page)
29 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2003	88(2)R	Ad 23/01/03--------- £ si 20000@1=20000 £ ic 180000/200000	View PDF Ad 23/01/03--------- £ si 20000@1=20000 £ ic 180000/200000 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	123	Nc inc already adjusted 23/01/03	View PDF Nc inc already adjusted 23/01/03 - link opens in a new window - 1 page (1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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