R & B GROUP LIMITED

Company number 02947265

Date	Type	Description	View / Download
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
07 Sep 1999	363a	Return made up to 11/07/99; no change of members	(6 pages)
25 Feb 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jan 1999	AUD	Auditor's resignation	(2 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
25 Aug 1998	122	Conso conve 14/08/98	(1 page)
25 Aug 1998	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
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Jul 1998	363s	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/98 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
12 Feb 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	AA	Full accounts made up to 26 April 1997	(11 pages)
10 Sep 1997	88(2)R	Ad 12/08/97--------- £ si 1765@1=1765 £ ic 45030/46795	(2 pages)
04 Sep 1997	88(2)R	Ad 11/08/97--------- £ si 38000@1=38000 £ ic 7030/45030	(2 pages)
04 Sep 1997	169	£ ic 10030/7030 11/08/97 £ sr 3000@1=3000	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 7 old king street bath BA1 2JW	(1 page)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 Document
29 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 3000@.01=30 £ ic 10000/10030	(2 pages)
29 Aug 1997	123	Nc inc already adjusted 07/08/97	(1 page)
29 Aug 1997	122	Conve 07/08/97	(1 page)
29 Aug 1997	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
29 Aug 1997	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