THE RETHINK GROUP LIMITED

Company number 05078352

Date	Type	Description	View / Download
30 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
21 Jun 2005	122	S-div 14/06/05	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 130 shaftesbury avenue london W1D 5EU	(1 page)
29 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2005	363s	Return made up to 19/03/05; full list of members	(12 pages)
29 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 5999900@.01=59999 £ ic 1/60000	(4 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 1 georges square bath street bristol avon BS1 6BA	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	123	Nc inc already adjusted 21/02/05	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 21/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2005	122	S-div 21/02/05	(1 page)
15 Feb 2005	CERTNM	Company name changed st james parade (49) LIMITED\certificate issued on 15/02/05	(2 pages)
19 Mar 2004	NEWINC	Incorporation	(13 pages)