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THE RETHINK GROUP LIMITED

Company number 05078352

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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)
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Jul 2008 363a Return made up to 13/05/08; full list of members
24 Jun 2008 88(2) Ad 06/06/08\gbp si 1350000@0.001=1350\gbp ic 28016/29366\
23 Jun 2008 353a Location of register of members (non legible)
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-reg to PLC, amend mem, convert shares, 30/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 BS Balance Sheet
06 Jun 2008 AUDS Auditor's statement
06 Jun 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jun 2008 43(3) Application rereg as PLC
06 Jun 2008 43(3)e Declaration rereg as PLC
06 Jun 2008 AUDR Auditor's report
06 Jun 2008 MAR Re-registration of Memorandum and Articles
05 Jun 2008 88(2) Ad 30/06/07\gbp si 400000@0.001=400\gbp ic 27616/28016\
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 88(2) Ad 08/10/07\gbp si 2000000@0.001=2000\gbp ic 25616/27616\
16 May 2008 88(2) Ad 04/12/07\gbp si 250000@0.001=250\gbp ic 25366/25616\
16 May 2008 353 Location of register of members
21 Feb 2008 288a New director appointed
15 Feb 2008 123 Nc inc already adjusted 10/12/07
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 88(2)R Ad 17/12/07--------- £ si 3700000@.001=3700 £ ic 21666/25366
12 Feb 2008 SA Statement of affairs