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THE ROBERT'S GROUP LTD

Company number 03620759

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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)
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 AA Full group accounts made up to 1 April 2000
07 Sep 2000 AUD Auditor's resignation
04 Sep 2000 AUD Auditor's resignation
14 Aug 2000 122 £ ic 2276899/2236899 30/09/99 £ sr 40000@1=40000
10 Aug 2000 SA Statement of affairs
10 Aug 2000 SA Statement of affairs
10 Aug 2000 88(2)R Ad 03/11/98--------- £ si 675753@1
10 Aug 2000 SA Statement of affairs
10 Aug 2000 88(2)R Ad 03/11/98--------- £ si 200000@1
10 Aug 2000 88(2)R Ad 03/11/98--------- £ si 666667@.01 £ si 821833@1
10 Aug 2000 88(2)R Ad 03/11/98--------- £ si 152908@1
05 Apr 2000 AA Full group accounts made up to 27 March 1999
26 Nov 1999 363s Return made up to 24/08/99; full list of members
09 Nov 1999 288b Director resigned
14 Dec 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
17 Nov 1998 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
17 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1998 88(2)R Ad 03/11/98--------- £ si 81717@1=81717 £ ic 2/81719