RH OLDCO LIMITED

Company number 00062065

Date	Type	Description	View / Download
09 Nov 2000	395	Particulars of mortgage/charge	(9 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
23 Sep 2000	395	Particulars of mortgage/charge	(48 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
19 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(20 pages)
03 Mar 2000	363a	Return made up to 01/02/00; full list of members	(12 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1999	363a	Return made up to 01/02/99; full list of members	(10 pages)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(16 pages)