RADLEY + CO. LIMITED

Company number 02573819

Date	Type	Description	View / Download
23 Nov 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
11 Oct 1999	SA	Statement of affairs	(3 pages)
11 Oct 1999	88(2)R	Ad 29/01/99--------- £ si 4500@1=4500 £ ic 74650/79150	(2 pages)
16 Sep 1999	169	£ ic 78150/74650 01/09/99 £ sr 3500@1=3500	(1 page)
20 Aug 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
24 Feb 1999	169	£ ic 81150/78150 28/01/99 £ sr 3000@1=3000	(1 page)
27 Jan 1999	169	£ sr 3000@1 07/01/98	(1 page)
26 Jan 1999	363s	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/99	(6 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Dec 1998	169	£ ic 91150/84150 01/10/98 £ sr 7000@1=7000	(1 page)
27 Aug 1998	169	£ ic 96000/91150 05/08/98 £ sr 4850@1=4850	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jun 1998	169	£ ic 100000/96000 29/04/98 £ sr 4000@1=4000	(1 page)
30 May 1998	288a	New director appointed	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 May 1998	AA	Full group accounts made up to 31 January 1998	(22 pages)
12 Jan 1998	363s	Return made up to 15/01/98; full list of members	(6 pages)
21 Jul 1997	AA	Full group accounts made up to 31 January 1997	(22 pages)
06 Jan 1997	363s	Return made up to 15/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Aug 1996	AA	Full group accounts made up to 31 January 1996	(21 pages)
02 Mar 1996	363s	Return made up to 15/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 40000@1=40000 £ ic 60000/100000	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)