RVB INVESTMENTS

Company number 02762592

Date	Type	Description	View / Download
19 Dec 2002	363s	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: harman houset 1 george street uxbridge middlesex UB8 1QQ	(1 page)
01 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
22 Nov 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
15 May 2001	288c	Director's particulars changed	(1 page)
29 Dec 2000	363a	Return made up to 06/11/00; full list of members	(7 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	(16 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Mar 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Mar 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Mar 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Mar 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
20 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Jan 2000	363a	Return made up to 06/11/99; full list of members	(6 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(15 pages)
21 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1999	225	Accounting reference date shortened from 01/05/99 to 31/12/98	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(7 pages)
15 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Jan 1999	AA	Accounts made up to 1 May 1998	(11 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)