RB SECRETARIAT LIMITED

Company number 01535426

Date	Type	Description	View / Download
15 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	363b	Return made up to 11/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1991	AA	Full accounts made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
03 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1991	363a	Return made up to 11/01/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1990	363	Return made up to 11/01/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1990	AA	Full accounts made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	287	Registered office changed on 18/09/89 from: 5 clifton street london EC2A 4DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1989	AA	Full accounts made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1989	363	Return made up to 12/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1988	288	New director appointed	(2 pages)
12 Nov 1987	363	Return made up to 22/10/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	AA	Full accounts made up to 30 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1987	AA	Full accounts made up to 30 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1987	AA	Full accounts made up to 30 April 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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