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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)
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1996 123 £ nc 100/1000 01/03/96
11 Mar 1996 287 Registered office changed on 11/03/96 from: 788-790 finchley road london NW11 7UR
20 Feb 1996 DISS40 Compulsory strike-off action has been discontinued
16 Feb 1996 652C Withdrawal of application for striking off
12 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1996 288 New director appointed
09 Feb 1996 288 Director resigned
09 Feb 1996 288 Director resigned
16 Jan 1996 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 1995 652a Application for striking-off
22 May 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 363s Return made up to 22/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Feb 1994 363s Return made up to 22/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; full list of members
18 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Feb 1993 363s Return made up to 22/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/93; full list of members
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Mar 1992 363s Return made up to 22/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/92; no change of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 363a Return made up to 06/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/91; full list of members