RAL GROUP LIMITED

Company number 04430148

Date	Type	Description	View / Download
23 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 13/09/02 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
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 375@1=375 £ ic 1125/1500	(2 pages)
13 Aug 2002	88(2)R	Ad 16/07/02--------- £ si 1124@1=1124 £ ic 1/1125	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 16/07/02	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: villiers road knowsley business park liverpool merseyside L34 9ET	(1 page)
02 Aug 2002	CERTNM	Company name changed brandfire LIMITED\certificate issued on 02/08/02	(2 pages)
22 Jul 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	MA	Memorandum and Articles of Association	(5 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2002	NEWINC	Incorporation	(15 pages)