RDG HOLDINGS LIMITED

Company number 05078574

Date	Type	Description	View / Download
07 Apr 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	AA	Group of companies' accounts made up to 28 February 2005	(26 pages)
30 Aug 2005	288a	New director appointed	(1 page)
12 May 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2005	363s	Return made up to 19/03/05; full list of members	(8 pages)
10 Dec 2004	122	Conso 10/08/04	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 10/08/04	(1 page)
21 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase property 10/08/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	88(2)R	Ad 10/08/04--------- £ si 53267679@.001=53267 £ ic 53/53320	(2 pages)
02 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 51321@.001=51 £ ic 2/53	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
27 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)