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RGB SERVICES REALISATIONS LIMITED

Company number SC080026

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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)
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
04 Jan 2005 363a Return made up to 29/12/04; full list of members
25 Aug 2004 AA Accounts for a medium company made up to 31 October 2003
19 Jan 2004 363a Return made up to 29/12/03; full list of members
02 Dec 2003 AA Accounts for a medium company made up to 31 October 2002
04 Aug 2003 244 Delivery ext'd 3 mth 31/10/02
11 Mar 2003 363a Return made up to 29/12/02; full list of members
15 Nov 2002 AA Accounts for a small company made up to 31 October 2001
25 Jul 2002 244 Delivery ext'd 3 mth 31/10/01
08 Jan 2002 363a Return made up to 29/12/01; full list of members
13 Jun 2001 88(2)R Ad 14/02/01--------- £ si 20@1=20 £ ic 15000/15020
07 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 14/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 123 £ nc 15000/15020 14/02/01
17 May 2001 AA Accounts for a small company made up to 31 October 2000
07 Feb 2001 363a Return made up to 29/12/00; full list of members
07 Feb 2001 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
02 Jun 2000 AA Accounts for a small company made up to 31 October 1999
18 Jan 2000 363a Return made up to 29/12/99; full list of members