RTL MATERIALS LIMITED

Company number 03332020

Date	Type	Description	View / Download
13 Apr 2004	363s	Return made up to 12/03/04; full list of members	(10 pages)
31 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 793118@.01=7931 £ ic 1355/9286	(2 pages)
19 Dec 2003	MISC	Rescinding 88(2) 06/11/03	(2 pages)
09 Dec 2003	88(2)R	Ad 06/11/03--------- £ si 793118@.01=7931 £ ic 1355/9286	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2003	288b	Director resigned	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2003	123	Nc inc already adjusted 15/10/03	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
30 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 20336@.01=203 £ ic 1152/1355	(2 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2003	288b	Director resigned	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Apr 2003	363s	Return made up to 12/03/03; full list of members	(11 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
29 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 44@.01 £ ic 1148/1148	(2 pages)
27 Oct 2002	88(2)R	Ad 22/10/02--------- £ si 94@.01 £ ic 1148/1148	(2 pages)
02 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 657@.01=6 £ ic 1142/1148	(2 pages)
07 May 2002	88(2)R	Ad 31/03/02-26/04/02 £ si 488@.01=4 £ ic 1138/1142	(2 pages)