RVB INVESTMENTS

Company number 02762592

Date	Type	Description	View / Download
24 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 1450@.1=145 £ ic 455/600	(2 pages)
24 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 3150@.1=315 £ ic 140/455	(2 pages)
23 Dec 1998	AA	Accounts made up to 30 September 1997	(8 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
15 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Nov 1998	225	Accounting reference date shortened from 30/09/98 to 01/05/98	(1 page)
12 Nov 1998	363a	Return made up to 06/11/98; full list of members	(6 pages)
12 Nov 1998	353	Location of register of members	(1 page)
12 Nov 1998	190	Location of debenture register	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
10 Jun 1998	287	Registered office changed on 10/06/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS 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
10 Jun 1998	288a	New secretary appointed 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
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	288a	New secretary appointed 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
10 Jun 1998	288b	Secretary resigned;director resigned 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
10 Jun 1998	288b	Director resigned 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