RFB OLD CO LIMITED

Company number 00998670

Date	Type	Description	View / Download
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house, 84 upper richmond road, london, SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
30 Mar 2000	363a	Return made up to 01/03/00; full list of members	(9 pages)
30 Mar 2000	288c	Director's particulars changed	(1 page)
18 Feb 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	AA	Full accounts made up to 1 May 1999	(14 pages)
17 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1999	363a	Return made up to 01/03/99; full list of members	(10 pages)
12 Feb 1999	AA	Full accounts made up to 2 May 1998	(13 pages)
10 Sep 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
31 Mar 1998	363a	Return made up to 01/03/98; full list of members	(10 pages)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(13 pages)
21 Nov 1997	288c	Director's particulars changed	(1 page)
17 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(1 page)

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