RYSERVS (1995) LIMITED

Company number 02841443

Date	Type	Description	View / Download
24 Aug 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
21 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
10 Sep 2008	288b	Appointment terminated director adrian black	(1 page)
28 Aug 2008	288b	Appointment terminated director ian black	(1 page)
18 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
01 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Apr 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	CERTNM	Company name changed rothmans uk holdings LIMITED\certificate issued on 22/02/06	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
16 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Sep 2003	AUD	Auditor's resignation	(1 page)