RLC (UK) LIMITED

Company number 01195730

Date	Type	Description	View / Download
23 Mar 2004	288a	New director appointed	(2 pages)
10 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	AA	Accounts made up to 31 May 2003	(23 pages)
13 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
10 Oct 2002	AA	Accounts made up to 31 May 2002	(22 pages)
27 Sep 2002	363s	Return made up to 01/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	122	£ ic 5500000/4201000 31/07/02 £ sr 1299000@1=1299000	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
04 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
04 Apr 2001	AA	Accounts made up to 31 December 2000	(18 pages)
08 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 5490000@1=5490000 £ ic 10000/5500000	(2 pages)
08 Jan 2001	123	Nc inc already adjusted 14/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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 Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)