RFFG LIMITED

Company number 03197645

Date	Type	Description	View / Download
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/11/2011	(2 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
16 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Documents bos facility agreement seventh supplementtal agreement amended and restated facility agreement 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Alan Philip Clark as a director	(2 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 30 April 2010	(8 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
19 Mar 2010	TM01	Termination of appointment of Stuart Watson as a director	(1 page)
18 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
10 Feb 2010	AP01	Appointment of The Hon Sir Rocco Giovanni Forte as a director	(2 pages)
09 Feb 2010	TM02	Termination of appointment of David Munns as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of David Munns as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for David Howard Munns on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Stuart Iain Watson on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for David Howard Munns on 14 November 2009	(1 page)
03 Apr 2009	288b	Appointment terminated director pamela dickson	(1 page)
03 Apr 2009	288a	Director appointed mr stuart iain watson	(1 page)
28 Nov 2008	288b	Appointment terminated director richard power	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Fifth supplemental agreement, second supplemental intercreditor, legal charge granted, deed of amendment, deed of confirmation be made 31/10/2008	(12 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
13 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)