ROAD LINK (A69) LIMITED

Company number 03125840

Date	Type	Description	View / Download
13 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: shand house matlock derbyshire DE4 3AF	(1 page)
11 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	363s	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned	(6 pages)
17 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
21 Jan 1997	363s	Return made up to 14/11/96; full list of members	(8 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
02 Oct 1996	288	New director appointed	(1 page)
02 Oct 1996	288	Director resigned	(2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(36 pages)
19 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(3 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(3 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	Secretary resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	287	Registered office changed on 19/01/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
19 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)