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RGB HOLDINGS REALISATIONS LIMITED

Company number SC308560

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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)
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2011	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 18 pages (18 pages)
08 Aug 2011	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
08 Aug 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
18 Mar 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
10 Feb 2011	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Sep 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Jul 2010	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Mar 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	CERTNM	Company name changed stable holdings LIMITED\certificate issued on 27/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed stable holdings LIMITED\certificate issued on 27/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-18 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from commercial house 2 rubislaw terrace aberdeen AB10 1XE	View PDF Registered office changed on 02/09/2009 from commercial house 2 rubislaw terrace aberdeen AB10 1XE - link opens in a new window - 1 page (1 page)
06 Aug 2009	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 8 pages (8 pages)
11 Jun 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 8 pages (8 pages)
17 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 06/03/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 06/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	88(2)	Ad 06/03/09 gbp si 197597@0.01=1975.97 gbp ic 791361/793336.97	View PDF Ad 06/03/09 gbp si 197597@0.01=1975.97 gbp ic 791361/793336.97 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288b	Appointment Terminated Director raymond cowan	View PDF Appointment Terminated Director raymond cowan - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
26 Jun 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/09/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
09 May 2008	88(2)	Ad 17/04/08 gbp si 2348@1=2348 gbp ic 779013/781361	View PDF Ad 17/04/08 gbp si 2348@1=2348 gbp ic 779013/781361 - link opens in a new window - 3 pages (3 pages)

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