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RBG RESOURCES PLC

Company number 03201372

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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)
27 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	88(2)R	Ad 16/12/96--------- £ si 250000@1=250000 £ ic 1000000/1250000 us$ si 5842000@1=5842000 us$ ic 695000/6537000	View PDF Ad 16/12/96--------- £ si 250000@1=250000 £ ic 1000000/1250000 us$ si 5842000@1=5842000 us$ ic 695000/6537000 - link opens in a new window - 2 pages (2 pages)
20 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Oct 1996	88(2)R	Ad 12/09/96--------- us$ si 695000@1=695000 us$ ic 0/695000	View PDF Ad 12/09/96--------- us$ si 695000@1=695000 us$ ic 0/695000 - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	123	Nc inc already adjusted 12/09/96	View PDF Nc inc already adjusted 12/09/96 - link opens in a new window - 1 page (1 page)
20 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	88(2)R	Ad 18/07/96--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 18/07/96--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	225	Accounting reference date extended from 31/05/97 to 31/07/97	View PDF Accounting reference date extended from 31/05/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 10/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
10 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	123	£ nc 100000/5000000 27/06/96	View PDF £ nc 100000/5000000 27/06/96 - link opens in a new window - 1 page (1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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