THE ROBERT'S GROUP LTD

Company number 03620759

Date	Type	Description	View / Download
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Apr 2001	122	Conve 30/03/01	(1 page)
06 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: midland road leeds LS10 2RJ	(1 page)
18 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2000	363s	Return made up to 24/08/00; full list of members	(10 pages)
18 Sep 2000	288c	Director's particulars changed	(1 page)
18 Sep 2000	288a	New director appointed	(3 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
18 Sep 2000	288a	New secretary appointed;new director appointed	(4 pages)
15 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(4 pages)