RFFG LIMITED filing history - Find and update company information

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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)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 166 high holborn london WC1V 6TT	View PDF Registered office changed on 01/09/97 from: 166 high holborn london WC1V 6TT - link opens in a new window - 1 page (1 page)
19 Jun 1997	363a	Return made up to 13/05/97; full list of members	View PDF Return made up to 13/05/97; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jun 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 13 pages (13 pages)
27 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 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
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 - link opens in a new window - 1 page (1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 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
02 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
27 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
27 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 12144592@.25	View PDF Ad 05/09/96--------- £ si 12144592@.25 - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	88(2)P	Ad 05/09/96--------- £ si 12144592@.25=3036148 £ ic 2/3036150	View PDF Ad 05/09/96--------- £ si 12144592@.25=3036148 £ ic 2/3036150 - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 1996	122	S-div 29/08/96	View PDF S-div 29/08/96 - link opens in a new window - 1 page (1 page)

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