RGE Limited — Filings & Documents (87)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-07-15 · Other
(E)Altered Articles of Association
2025-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-17 · Memorandum & Articles
(E)Special resolution
2025-06-17 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-02 · Name Change
Certificate of Change of Name
2020-01-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)Amended document
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Copy of notice of resignation of auditor
2003-09-09 · Other
(E)Copy of notice of resignation of auditor
2003-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Copy of notice of resignation of auditor
2000-11-07 · Other
(E)Copy of notice of resignation of auditor
2000-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-19 · Other
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-17 | |
| (E)Special resolution | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-02 | |
| Certificate of Change of Name | Name Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)Amended document | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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