- Company Overview for RBL INVESTMENTS LIMITED (03393617)
- Filing history for RBL INVESTMENTS LIMITED (03393617)
- People for RBL INVESTMENTS LIMITED (03393617)
- Charges for RBL INVESTMENTS LIMITED (03393617)
- Insolvency for RBL INVESTMENTS LIMITED (03393617)
- More for RBL INVESTMENTS LIMITED (03393617)
| 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) |
|---|---|---|---|
| 18 Jul 2006 | RESOLUTIONS |
Resolutions
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| 18 Jul 2006 | 53 | Application for reregistration from PLC to private | |
| 18 Jul 2006 | MAR | Re-registration of Memorandum and Articles | |
| 20 Feb 2006 | 225 | Accounting reference date shortened from 31/10/06 to 31/03/06 | |
| 12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB | |
| 18 Oct 2005 | 288c | Secretary's particulars changed | |
| 30 Jul 2005 | 363s | Return made up to 26/06/05; full list of members | |
| 02 Jun 2005 | AA | Full accounts made up to 31 October 2004 | |
| 18 Aug 2004 | AA | Full accounts made up to 31 October 2003 | |
| 08 Jul 2004 | 363s | Return made up to 26/06/04; full list of members | |
| 06 Jul 2003 | 363s | Return made up to 26/06/03; full list of members | |
| 07 Jun 2003 | AA | Full accounts made up to 31 October 2002 | |
| 02 Aug 2002 | 363s | Return made up to 26/06/02; full list of members | |
| 02 Aug 2002 | 363(287) |
Registered office changed on 02/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 02/08/02 |
| 06 Jun 2002 | AA | Full accounts made up to 31 October 2001 | |
| 15 Aug 2001 | 363a | Return made up to 26/06/01; full list of members | |
| 05 Jun 2001 | AA | Full accounts made up to 31 October 2000 | |
| 04 Jul 2000 | 363a | Return made up to 26/06/00; full list of members | |
| 22 Jun 2000 | 287 | Registered office changed on 22/06/00 from: 29 albemarle street london greater london W1X 3FA | |
| 02 Jun 2000 | AA | Full accounts made up to 31 October 1999 | |
| 11 Apr 2000 | 288b | Director resigned | |
| 15 Dec 1999 | 225 | Accounting reference date extended from 30/06/99 to 31/10/99 | |
| 29 Jul 1999 | 363a | Return made up to 27/06/99; full list of members | |
| 18 May 1999 | 288a | New director appointed | |
| 28 Apr 1999 | 288a | New director appointed |