RGB SERVICES REALISATIONS LIMITED

Company number SC080026

Date	Type	Description	View / Download
28 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jan 2007	353	Location of register of members	(1 page)
11 Jan 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
11 Jan 2007	363(353)	Location of register of members address changed
28 Dec 2006	410(Scot)	Partic of mort/charge *	(3 pages)
18 Dec 2006	AA	Accounts for a small company made up to 31 October 2005	(9 pages)
15 Dec 2006	AUD	Auditor's resignation	(1 page)
15 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: paull & williamsons investment house 6 union row aberdeen AB10 1DQ	(1 page)
14 Dec 2006	419a(Scot)	Dec mort/charge *	(2 pages)
29 Aug 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	169	£ ic 18770/13770 28/06/06 £ sr 5000@1=5000	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Mar 2006	288a	New director appointed	(3 pages)
28 Feb 2006	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
09 Jan 2006	363a	Return made up to 29/12/05; full list of members	(6 pages)
13 Sep 2005	88(2)R	Ad 24/02/05--------- £ si 1712@1=1712 £ ic 17058/18770	(2 pages)
13 Sep 2005	88(2)R	Ad 11/03/05--------- £ si 2038@1=2038 £ ic 15020/17058	(2 pages)
13 Sep 2005	123	Nc inc already adjusted 25/02/05	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights