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RB UK LIMITED

Company number 01730290

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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)
05 Jan 2004 288b Director resigned
04 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
25 Jun 2003 288a New director appointed
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Nov 2001 288a New director appointed
20 Aug 2001 288b Director resigned
06 Jun 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 288a New director appointed
21 Feb 2001 288b Director resigned
29 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Sep 2000 288b Director resigned
17 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 288a New director appointed
28 May 1999 CERTNM Company name changed R.B. shelving systems (uk) limit ed\certificate issued on 01/06/99
08 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
09 Feb 1999 363s Return made up to 31/12/98; full list of members
07 Jan 1999 88(2)R Ad 01/01/98--------- £ si 100@1=100 £ ic 45100/45200
07 Jan 1999 88(2)R Ad 01/01/98--------- £ si 100@1=100 £ ic 45000/45100
07 Jan 1999 123 Nc inc already adjusted 01/01/98
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 AA Accounts for a medium company made up to 31 December 1997