RFS72 GROUP LTD

Company number 04977152

Date	Type	Description	View / Download
12 Jan 2009	288a	Secretary appointed mrs claire saunders	(1 page)
12 Jan 2009	288b	Appointment terminated secretary jonathan saunders	(1 page)
24 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	(25 pages)
29 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
05 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	(26 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 200@1=200 £ ic 100/300	(2 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
18 Dec 2006	363s	Return made up to 26/11/06; full list of members	(9 pages)
12 Dec 2005	363s	Return made up to 26/11/05; full list of members	(9 pages)
11 Nov 2005	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
22 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
16 Dec 2004	363s	Return made up to 26/11/04; full list of members	(9 pages)
22 Oct 2004	225	Accounting reference date shortened from 30/11/04 to 30/04/04	(1 page)
20 Aug 2004	88(2)R	Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2004	123	£ nc 100/1000 30/01/04	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)