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RT GROUP HOLDINGS LIMITED

Company number 03889945

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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)
11 Apr 2000 288b Director resigned
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
05 Apr 2000 225 Accounting reference date extended from 31/03/00 to 31/03/01
06 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
06 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1999 88(2)R Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2
10 Dec 1999 225 Accounting reference date shortened from 31/12/00 to 31/03/00
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New secretary appointed
03 Dec 1999 288b Secretary resigned
02 Dec 1999 NEWINC Incorporation