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R2G LIMITED

Company number 04453496

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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)
16 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned
17 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/10/03
25 Jun 2003 363s Return made up to 02/06/03; full list of members
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed
24 Dec 2002 88(2)R Ad 14/10/02--------- £ si 299@1=299 £ ic 1/300
09 Nov 2002 395 Particulars of mortgage/charge
28 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned;director resigned
09 Jul 2002 288a New director appointed
13 Jun 2002 288b Secretary resigned
02 Jun 2002 NEWINC Incorporation