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RCC INSURANCE BROKERS PLC

Company number 00832566

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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)
27 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 288b Director resigned
07 Apr 2000 88(2)R Ad 16/12/99--------- £ si 400000@1=400000 £ ic 350000/750000
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 123 £ nc 500000/1000000 16/12/99
09 Mar 2000 288c Director's particulars changed
23 Nov 1999 288a New director appointed
06 Oct 1999 363a Return made up to 09/08/99; full list of members
06 Oct 1999 288a New director appointed
22 Sep 1999 288c Director's particulars changed
01 Aug 1999 AA Full accounts made up to 31 December 1998
18 Apr 1999 AUD Auditor's resignation
08 Feb 1999 225 Accounting reference date shortened from 05/04/99 to 31/12/98
20 Jan 1999 88(2)R Ad 17/12/98--------- £ si 30000@1=30000 £ ic 320000/350000
21 Dec 1998 88(2)R Ad 09/12/98--------- £ si 20000@1=20000 £ ic 300000/320000
30 Oct 1998 AA Full accounts made up to 31 March 1998
05 Oct 1998 288b Director resigned
04 Sep 1998 363a Return made up to 09/08/98; full list of members
04 Sep 1998 288c Secretary's particulars changed
18 Aug 1998 288a New director appointed
22 Jun 1998 288c Director's particulars changed
09 Apr 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Apr 1998 88(2)R Ad 31/03/98--------- £ si 50000@1=50000 £ ic 250000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/98--------- £ si 50000@1=50000 £ ic 250000/300000
09 Apr 1998 88(2)R Ad 31/03/98--------- £ si 50000@1=50000 £ ic 200000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/98--------- £ si 50000@1=50000 £ ic 200000/250000
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital