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RALLY G.B. LIMITED

Company number 04690185

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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)
10 Mar 2006 288b Director resigned
09 Feb 2006 288b Director resigned
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Apr 2004 363s Return made up to 07/03/04; full list of members
13 May 2003 288a New director appointed
13 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 123 £ nc 100/55000 31/03/03
03 May 2003 287 Registered office changed on 03/05/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
03 May 2003 288b Director resigned
03 May 2003 288b Secretary resigned
03 May 2003 288a New director appointed
03 May 2003 288a New secretary appointed
07 Mar 2003 NEWINC Incorporation