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RLGPS TRUSTEE LIMITED

Company number 04414158

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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)
16 Sep 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 - 12 pages (12 pages)
16 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Sep 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 - 6 pages (6 pages)
15 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2003	CERTNM	Company name changed gracechurch nominees (no.6) limi ted\certificate issued on 28/08/03	View PDF Company name changed gracechurch nominees (no.6) limi ted\certificate issued on 28/08/03 - link opens in a new window - 2 pages (2 pages)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
23 Apr 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	View PDF Accounting reference date shortened from 30/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
11 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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