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RBRG TRADING (UK) LIMITED

Company number 01683631

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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)
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
08 May 2002 288a New director appointed
03 Apr 2002 363a Return made up to 22/02/02; full list of members
02 Apr 2002 288c Secretary's particulars changed
26 Mar 2002 88(2)R Ad 21/03/02--------- us$ si 7000000@1=7000000 us$ ic 3000000/10000000
26 Mar 2002 88(2)R Ad 21/02/02--------- us$ si 3000000@1=3000000 us$ ic 0/3000000
26 Mar 2002 123 Nc inc already adjusted 21/02/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
19 Jul 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 363a Return made up to 22/02/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: 1 conduit street london W1S 2XA
23 Mar 2001 287 Registered office changed on 23/03/01 from: 1 conduit street london W1R 9TG
21 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 88(2)R Ad 07/02/00--------- £ si 900@1
29 Jan 2001 288a New director appointed
19 Jan 2001 CERTNM Company name changed metaloid LIMITED\certificate issued on 19/01/01
15 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Jun 2000 288a New director appointed