RBG RESOURCES PLC

Company number 03201372

Date	Type	Description	View / Download
03 Sep 1999	288c	Director's particulars changed	(1 page)
20 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
10 May 1999	MISC	Amending 882 ad 110698	(2 pages)
10 May 1999	MISC	Amending 882 ad 150299	(2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Feb 1999	88(2)R	Ad 15/02/99--------- us$ si 5000000@1=5000000 us$ ic 12537000/17537000	(2 pages)
26 Feb 1999	123	Us$ nc 20000000/30000000 15/02/99	(1 page)
28 Jan 1999	AA	Full group accounts made up to 31 July 1998	(22 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1998	88(2)R	Ad 11/06/98--------- us$ si 5000000@1=5000000 us$ ic 7537000/12537000	(2 pages)
08 Jul 1998	123	Us$ nc 10000000/20000000 11/06/98	(1 page)
14 May 1998	363s	Return made up to 21/05/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
27 Nov 1997	AA	Full group accounts made up to 31 July 1997	(21 pages)
03 Oct 1997	88(2)R	Ad 26/06/97--------- us$ si 1000000@1=1000000 us$ ic 6537000/7537000	(2 pages)
18 Aug 1997	363a	Return made up to 21/05/97; full list of members	(6 pages)
05 Aug 1997	288b	Director resigned	(1 page)
13 Jul 1997	288c	Director's particulars changed	(1 page)
13 Jul 1997	353	Location of register of members	(1 page)