RTL MATERIALS LIMITED

Company number 03332020

Date	Type	Description	View / Download
31 Mar 1999	363s	Return made up to 12/03/99; full list of members	(5 pages)
09 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	£ nc 1000/2000 23/02/99	(1 page)
05 Mar 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
08 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 1379@.01=13 £ ic 875/888	(2 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	363s	Return made up to 12/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Feb 1998	88(2)R	Ad 20/02/98--------- £ si 4000@.01=40 £ ic 837/877	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Nov 1997	122	£ nc 1000000/1000 20/10/97	(1 page)
13 Nov 1997	122	S-div 20/10/97	(1 page)
13 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 4000@.01=40 £ ic 797/837	(2 pages)
13 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 79500@.01=795 £ ic 2/797	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 1997	288b	Director resigned	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	NEWINC	Incorporation	(15 pages)