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RSL STEEPER GROUP LIMITED

Company number 04782018

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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)
03 Jan 2006 155(6)b Declaration of assistance for shares acquisition
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ref loan agreement 16/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
22 Dec 2005 395 Particulars of mortgage/charge
14 Jul 2005 363s Return made up to 30/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 288a New director appointed
13 Jan 2005 AA Accounts for a dormant company made up to 28 February 2004
30 Sep 2004 288c Secretary's particulars changed
19 Aug 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 19/08/04
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
14 May 2004 88(2)R Ad 05/03/04--------- £ si 79911@.0001=7 £ ic 1/8
23 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 28/02/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
27 Mar 2004 287 Registered office changed on 27/03/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
16 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 CERTNM Company name changed mutanderis (464) LIMITED\certificate issued on 09/03/04
01 Mar 2004 288b Secretary resigned;director resigned
12 Feb 2004 288a New director appointed
29 Jan 2004 122 S-div 06/11/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide ord shares 06/11/03