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RBB TECHNOLOGY LICENSING LIMITED

Company number 03294057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
17 May 2000 288a New director appointed
26 Apr 2000 288b Director resigned
20 Jan 2000 363a Return made up to 18/12/99; no change of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 288b Director resigned
27 Jul 1999 288a New director appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: redland house station approach dorking surrey RH4 1TH
17 Feb 1999 288c Secretary's particulars changed
05 Jan 1999 363a Return made up to 18/12/98; no change of members
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New director appointed
19 Nov 1998 AUD Auditor's resignation
07 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363a Return made up to 18/12/97; full list of members
30 Dec 1997 288c Secretary's particulars changed
24 Nov 1997 287 Registered office changed on 24/11/97 from: redland house castle gate reigate surrey RH2 0SJ
26 Sep 1997 288c Director's particulars changed
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Director resigned
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
29 Aug 1997 MA Memorandum and Articles of Association
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association