RADNOR FIRE LIMITED

Company number 04977004

Date	Type	Description	View / Download
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2007	88(2)R	Ad 13/08/07-13/08/07 £ si 100@1.00=100 £ ic 1/101	(1 page)
03 Sep 2007	CERTNM	Company name changed radnor holdings LIMITED\certificate issued on 03/09/07	(2 pages)
01 Sep 2007	288b	Director resigned	(1 page)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
15 Jun 2007	88(2)R	Ad 24/06/06-24/06/06 £ si 1@1.00=1	(1 page)
06 Dec 2006	363s	Return made up to 26/11/06; full list of members	(8 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 99@1=99 £ ic 100/199	(2 pages)
30 Jun 2006	88(2)R	Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
22 Feb 2006	363s	Return made up to 26/11/05; full list of members	(7 pages)
16 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
16 May 2005	225	Accounting reference date shortened from 30/11/04 to 31/08/04	(1 page)
02 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2003	NEWINC	Incorporation	(9 pages)