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RADAN COMPUTATIONAL LIMITED

Company number 01282479

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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)
19 Jun 2003 288a New director appointed
23 May 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
23 May 2003 287 Registered office changed on 23/05/03 from: savile house weston park bath somerset BA1 4AN
23 May 2003 288a New director appointed
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 16/04/03
22 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003 155(6)a Declaration of assistance for shares acquisition
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
20 May 2003 288a New secretary appointed;new director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Secretary resigned;director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed;new director appointed
01 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Full accounts made up to 31 May 2002