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RSA ACCIDENT REPAIRS LIMITED

Company number 00734314

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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)
15 Aug 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
15 May 2002 363a Return made up to 31/03/02; full list of members
23 Nov 2001 225 Accounting reference date extended from 25/12/01 to 31/12/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363a Return made up to 23/04/01; full list of members
23 Feb 2001 353 Location of register of members
16 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
30 Oct 2000 288a New director appointed
17 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
26 Apr 2000 363a Return made up to 23/04/00; full list of members
22 Apr 2000 288b Director resigned
22 Apr 2000 288b Director resigned
04 Apr 2000 88(2)R Ad 29/03/00-29/03/00 £ si 7999900@1=7999900 £ ic 100/8000000
04 Apr 2000 123 Nc inc already adjusted 29/03/00
04 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association