RADLEY + CO. LIMITED

Company number 02573819

Date	Type	Description	View / Download
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2003	MISC	Form 53 - re-reg PLC to priv	(1 page)
27 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2003	MAR	Re-registration of Memorandum and Articles	(49 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jan 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
08 Jan 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
12 Jan 2001	363s	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
14 Dec 2000	AA	Full group accounts made up to 30 April 2000	(21 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	169	£ ic 77650/67550 01/08/00 £ sr 10100@1=10100	(1 page)
02 May 2000	AUD	Auditor's resignation	(1 page)
23 Feb 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2000	169	£ ic 79150/77650 16/12/99 £ sr 1500@1=1500	(1 page)
02 Dec 1999	AA	Full group accounts made up to 31 January 1999	(24 pages)
24 Nov 1999	288a	New director appointed	(2 pages)