RJD GROUP LIMITED

Company number 05810405

Date	Type	Description	View / Download
04 Jun 2008	363a	Return made up to 09/05/08; full list of members	(5 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
15 May 2007	363a	Return made up to 09/05/07; full list of members	(4 pages)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	CERTNM	Company name changed goldmeter LIMITED\certificate issued on 15/11/06	(2 pages)
08 Nov 2006	123	Nc inc already adjusted 24/10/06	(2 pages)
08 Nov 2006	122	S-div 24/10/06	(1 page)
08 Nov 2006	SA	Statement of affairs	(19 pages)
08 Nov 2006	88(2)R	Ad 24/10/06-25/10/06 £ si 3013800@.01=30138 £ ic 1/30139	(2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div/purch shares 24/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF	(1 page)