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RADIATION WATCH LIMITED

Company number 04760930

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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 Jun 2004 288a New director appointed
27 May 2004 123 Nc inc already adjusted 14/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 88(2)R Ad 14/04/04--------- £ si 491000@.05=24550 £ ic 76926/101476
01 Mar 2004 88(2)R Ad 14/02/04--------- £ si 1538420@.05=76921 £ ic 5/76926
01 Mar 2004 123 Nc inc already adjusted 14/02/04
01 Mar 2004 122 S-div 14/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sib division 14/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
12 Aug 2003 288a New director appointed
05 Aug 2003 CERTNM Company name changed radiological protection LIMITED\certificate issued on 05/08/03
05 Aug 2003 88(2)R Ad 25/07/03--------- £ si 4@1=4 £ ic 1/5
10 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed
29 May 2003 288a New director appointed
29 May 2003 287 Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP