RW101 LIMITED

Company number 05619644

Date	Type	Description	View / Download
12 Feb 2008	363a	Return made up to 11/11/07; full list of members	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
22 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 1300000@1=1300000 £ ic 1500000/2800000	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 14/12/07	(3 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
20 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
24 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
08 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 400000@1=400000 £ ic 1100000/1500000	(2 pages)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	363s	Return made up to 11/11/06; full list of members	(7 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Aug 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
09 May 2006	395	Particulars of mortgage/charge	(5 pages)
09 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	288b	Director resigned	(1 page)