RGF DEVIZES LIMITED

Company number 02227263

Date	Type	Description	View / Download
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2000	AUD	Auditor's resignation	(1 page)
12 Jan 2000	225	Accounting reference date extended from 29/10/99 to 29/04/00	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: hopton industrial estate london road devizes wiltshire SN10 2EU	(1 page)
27 Jul 1999	AA	Accounts for a medium company made up to 31 October 1998	(21 pages)
27 Jul 1999	363a	Return made up to 16/07/99; full list of members	(7 pages)
05 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
12 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 2659@1=2659 £ ic 50000/52659	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1998	363a	Return made up to 31/07/98; full list of members	(7 pages)
11 Aug 1998	AA	Accounts for a medium company made up to 1 November 1997	(21 pages)
15 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)