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REUNION GROUP LIMITED

Company number 03179924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 288b Director resigned
17 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 29/03/00; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Sep 1999 287 Registered office changed on 20/09/99 from: marcol house 293 regent street london W1R 7PD
16 May 1999 288b Secretary resigned;director resigned
16 May 1999 288b Director resigned
16 May 1999 288b Director resigned
16 May 1999 288a New director appointed
16 May 1999 288a New secretary appointed;new director appointed
12 Apr 1999 363s Return made up to 29/03/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 287 Registered office changed on 05/10/98 from: 65 new cavendish street london W1M 8AX
27 Apr 1998 363s Return made up to 29/03/98; no change of members
13 Feb 1998 287 Registered office changed on 13/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD
28 Jul 1997 AA Full accounts made up to 31 December 1996