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RESOURCE (UNITED KINGDOM) LIMITED

Company number 03341350

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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)
11 Dec 1997 155(6)a Declaration of assistance for shares acquisition
08 Dec 1997 AUD Auditor's resignation
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 287 Registered office changed on 27/11/97 from: 4-5 grosvenor place london SW1X 7DL
27 Nov 1997 353 Location of register of members
27 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 08/11/97
27 Nov 1997 123 £ nc 100/1000100 07/11/97
15 Nov 1997 395 Particulars of mortgage/charge
12 Nov 1997 395 Particulars of mortgage/charge
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 287 Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB
14 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97