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R G S INVESTMENTS LIMITED

Company number 02350517

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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)
02 Apr 2004 AA Accounts for a small company made up to 30 June 2003
11 Mar 2003 363s Return made up to 28/02/03; full list of members
25 Feb 2003 AA Accounts for a small company made up to 30 June 2002
04 Feb 2003 288b Secretary resigned
15 Jan 2003 288a New secretary appointed
21 Mar 2002 AA Full accounts made up to 30 June 2001
09 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 288a New director appointed
30 Jul 2001 155(6)a Declaration of assistance for shares acquisition
28 Jul 2001 288b Director resigned
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to take lease 04/07/01
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Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
31 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Return made up to 28/02/01; full list of members
19 Sep 2000 AA Full accounts made up to 30 June 2000
15 Mar 2000 363s Return made up to 28/02/00; full list of members
21 Nov 1999 AA Full accounts made up to 30 June 1999
24 Mar 1999 363s Return made up to 28/02/99; full list of members
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288a New secretary appointed
25 Nov 1998 AA Full accounts made up to 30 June 1998