RHP2 LIMITED

Company number 05427170

Date	Type	Description	View / Download
13 Jan 2009	88(2)	Ad 18/12/08\gbp si 210@0.015625=3.28125\gbp ic 125/128.28125\	(2 pages)
13 Jan 2009	122	S-div	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 12/12/2008	(9 pages)
11 Jul 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
11 Jul 2008	353	Location of register of members	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 58 matthews green road wokingham berkshire RG41 1JU	(1 page)
10 Jul 2008	190	Location of debenture register	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
27 Oct 2006	88(2)R	Ad 04/07/06--------- £ si 25@1=25 £ ic 100/125	(2 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised 2 allot shar 04/07/06
27 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
25 Apr 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
27 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
10 May 2005	88(2)R	Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288a	New secretary appointed	(2 pages)