RCC BUSINESS MORTGAGES PLC

Company number 01767416

Date	Type	Description	View / Download
26 Jun 2009	43(3)	Application rereg as PLC	(1 page)
26 Jun 2009	43(3)e	Declaration rereg as PLC	(1 page)
26 Jun 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jun 2009	AUDS	Auditor's statement	(1 page)
26 Jun 2009	MAR	Re-registration of Memorandum and Articles	(7 pages)
26 Jun 2009	BS	Balance Sheet	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
04 Dec 2008	MAR	Re-registration of Memorandum and Articles	(7 pages)
04 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Dec 2008	288c	Director's change of particulars / simon hughes / 06/11/2008	(1 page)
15 Oct 2008	288a	Director appointed mr simon hughes	(1 page)
15 Oct 2008	288a	Director appointed mr simon hawkins	(1 page)
15 Oct 2008	288a	Secretary appointed mr simon hawkins	(1 page)
15 Oct 2008	288b	Appointment terminated secretary stephen merrett	(1 page)
30 Sep 2008	288b	Appointment terminated director stephen merrett	(1 page)
30 Sep 2008	288b	Appointment terminated director sue dougal	(1 page)
15 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
01 Feb 2008	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)

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