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RFFG LIMITED

Company number 03197645

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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)
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
14 Jun 2004 363a Return made up to 13/05/04; full list of members
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned;director resigned
17 Jan 2004 288b Director resigned
16 Oct 2003 288a New director appointed
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 03/07/03
04 Sep 2003 287 Registered office changed on 04/09/03 from: 33 albemarle street london W1S 4BP
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Secretary resigned
01 Aug 2003 155(6)a Declaration of assistance for shares acquisition
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New secretary appointed;new director appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 288b Director resigned