RB MEDICAL ENGINEERING LIMITED

Company number 02420424

Date	Type	Description	View / Download
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Oct 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
22 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
07 Oct 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
19 Nov 2001	88(2)R	Ad 06/09/01--------- £ si 39900@1	(2 pages)
13 Nov 2001	123	Nc inc already adjusted 01/07/01	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	123	Nc inc already adjusted 04/01/01	(1 page)
26 Oct 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
05 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
05 Jul 2001	225	Accounting reference date extended from 25/09/00 to 31/12/00	(1 page)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: alma cottage hoarwithy hereford herefordshire HR2 6QS	(1 page)
02 Jan 2001	CERTNM	Company name changed dateswitch LIMITED\certificate issued on 02/01/01	(2 pages)
02 Oct 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)