RLA LONDON LIMITED

Company number 05233278

Date	Type	Description	View / Download
24 Jan 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
24 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Provision of documents 13/12/07
24 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
29 Dec 2007	395	Particulars of mortgage/charge	(21 pages)
15 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(31 pages)
28 Oct 2007	363s	Return made up to 16/09/07; full list of members	(10 pages)
26 Jul 2007	288b	Director resigned	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: burlington house, old christchurch road, bournemouth BH1 2HZ	(1 page)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2006	363s	Return made up to 16/09/06; full list of members	(12 pages)
07 Nov 2006	363(288)	Secretary resigned;director's particulars changed
03 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(25 pages)
19 Oct 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)