RIDER LEVETT BUCKNALL UK LIMITED

Company number 04653580

Date	Type	Description	View / Download
11 Sep 2003	288c	Director's particulars changed	(1 page)
28 Aug 2003	88(2)R	Ad 09/07/03--------- £ si 26500@1=26500 £ ic 883500/910000	(2 pages)
11 Aug 2003	CERTNM	Company name changed gw 135 LIMITED\certificate issued on 11/08/03	(2 pages)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 100000@1=100000 £ ic 783500/883500	(2 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2003	287	Registered office changed on 15/06/03 from: 5 scotland street, birmingham, B1 2RR	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	123	Nc inc already adjusted 25/04/03	(1 page)
27 May 2003	88(2)R	Ad 25/04/03--------- £ si 783497@1=783497 £ ic 3/783500	(6 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 25/04/03
27 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: windsor house 3 temple row, birmingham, west midlands B2 5JR	(1 page)
06 Mar 2003	88(2)R	Ad 21/02/03-26/02/03 £ si 2@1=2 £ ic 1/3	(2 pages)
06 Mar 2003	288a	New director appointed	(3 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)