RESOURCE (UNITED KINGDOM) LIMITED

Company number 03341350

Date	Type	Description	View / Download
01 Apr 2003	363a	Return made up to 27/03/03; full list of members	(2 pages)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
27 Mar 2002	363a	Return made up to 27/03/02; full list of members	(3 pages)
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA	(1 page)
08 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(5 pages)
08 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	288a	New director appointed	(3 pages)
04 Jul 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
18 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(13 pages)
15 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(19 pages)
06 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(353) ‐ Location of register of members address changed	(6 pages)
29 Mar 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
23 Mar 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
12 Mar 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
06 Oct 1998	225	Accounting reference date shortened from 08/11/98 to 30/09/98	(1 page)
06 Oct 1998	AA	Full accounts made up to 8 November 1997	(14 pages)
23 Apr 1998	363s	Return made up to 27/03/98; full list of members 363(287) ‐ Registered office changed on 23/04/98 363(353) ‐ Location of register of members address changed	(6 pages)