RIDER LEVETT BUCKNALL UK LIMITED

Company number 04653580

Date	Type	Description	View / Download
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
19 May 2006	363s	Return made up to 31/01/06; full list of members	(16 pages)
11 May 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
13 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 50000@1=50000 £ ic 1645535/1695535	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	AA	Full accounts made up to 30 April 2005	(21 pages)
09 Aug 2005	88(2)R	Ad 28/05/05--------- £ si 151000@1=151000 £ ic 1494535/1645535	(5 pages)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New director appointed	(1 page)
20 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
20 May 2005	88(2)R	Ad 11/04/05--------- £ si 380035@1=380035 £ ic 1114500/1494535	(20 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Apr 2005	123	£ nc 1350000/1850000 11/04/05	(1 page)
02 Mar 2005	363s	Return made up to 31/01/05; full list of members	(20 pages)
08 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	AA	Full accounts made up to 30 April 2004	(19 pages)
01 Apr 2004	363s	Return made up to 31/01/04; full list of members	(13 pages)
27 Nov 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
23 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 204500@1=204500 £ ic 910000/1114500	(9 pages)