RT GROUP HOLDINGS LIMITED

Company number 03889945

Date	Type	Description	View / Download
05 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
24 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288c	Secretary's particulars changed	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(98 pages)
10 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
08 May 2001	123	Nc inc already adjusted 03/04/01	(1 page)
03 May 2001	MA	Memorandum and Articles of Association	(1 page)
03 May 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
03 May 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
03 May 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
03 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(87 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
02 Jan 2001	363s	Return made up to 02/12/00; full list of members	(10 pages)
02 Jan 2001	363(288)	Director's particulars changed 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
02 Jan 2001	363(287)	Registered office changed on 02/01/01 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
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)