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RBSSAF (13) LIMITED

Company number 04985593

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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)
25 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 AA Accounts for a dormant company made up to 31 December 2003
03 Feb 2005 288c Director's particulars changed
21 Dec 2004 363a Return made up to 05/12/04; full list of members
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
12 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
12 Oct 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
07 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
06 May 2004 288c Director's particulars changed
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Director resigned
12 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
10 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
02 Mar 2004 123 Nc inc already adjusted 03/02/04
02 Mar 2004 88(2)R Ad 03/02/04--------- us$ si 100@1=100 us$ ic 0/100
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association