RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company number 02570900

Date	Type	Description	View / Download
23 Nov 1992	288	Secretary resigned;new secretary appointed 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
23 Nov 1992	288	Director resigned;new director appointed 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
31 Oct 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
04 Jun 1992	MEM/ARTS	Memorandum and Articles of Association 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
04 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Jan 1992	363b	Return made up to 24/12/91; full list of members 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
07 Jan 1992	288	New director appointed 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
06 Aug 1991	MEM/ARTS	Memorandum and Articles of Association 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
27 Jun 1991	287	Registered office changed on 27/06/91 from: 7 pilgrim street london EC4V 6DR 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
27 Jun 1991	88(2)R	Ad 05/06/91--------- £ si 6249998@1=6249998 £ ic 2/6250000	(2 pages)
27 Jun 1991	123	Nc inc already adjusted 05/06/91 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
27 Jun 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Jun 1991	224	Accounting reference date notified as 31/12 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
17 May 1991	CERTNM	Company name changed ludgate number fifteen LIMITED\certificate issued on 20/05/91 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
17 May 1991	CERTNM	Company name changed\certificate issued on 17/05/91	(2 pages)
11 Mar 1991	288	New director appointed 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
11 Mar 1991	288	New director appointed 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
11 Mar 1991	288	Secretary resigned;new secretary appointed;director resigned 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
11 Mar 1991	288	Secretary resigned;director resigned;new director appointed 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
11 Mar 1991	288	Director resigned;new director appointed 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
24 Dec 1990	NEWINC	Incorporation	(20 pages)