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RADIUS LIMITED

Company number 03596837

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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)
27 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
26 Jul 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 29 pages (29 pages)
01 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 16447@.05=822 £ ic 54000/54822	View PDF Ad 20/09/99--------- £ si 16447@.05=822 £ ic 54000/54822 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	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 - 1 page (1 page)
01 Oct 1999	123	£ nc 54000/54823 20/09/99	View PDF £ nc 54000/54823 20/09/99 - link opens in a new window - 1 page (1 page)
02 Aug 1999	363s	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
15 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 1999	CERTNM	Company name changed sudiar PLC\certificate issued on 18/01/99	View PDF Company name changed sudiar PLC\certificate issued on 18/01/99 - link opens in a new window - 2 pages (2 pages)
05 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Sep 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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