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RCC BUSINESS MORTGAGES PLC

Company number 01767416

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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)
26 Feb 2003 287 Registered office changed on 26/02/03 from: 4-6 york street london W1H 1FA
10 Sep 2002 288c Director's particulars changed
09 Sep 2002 363s Return made up to 08/09/02; full list of members
17 Aug 2002 AUD Auditor's resignation
15 Aug 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363a Return made up to 09/08/01; full list of members
15 Oct 2001 288b Director resigned
23 May 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 288c Director's particulars changed
16 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Dec 2000 88(2)R Ad 22/11/00--------- £ si 150000@1=150000 £ ic 200000/350000
11 Sep 2000 363a Return made up to 08/09/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 288b Director resigned
30 Mar 2000 88(2)R Ad 16/12/99--------- £ si 150000@1=150000 £ ic 50000/200000
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 123 £ nc 250000/500000 16/12/99
09 Mar 2000 288c Director's particulars changed
22 Nov 1999 288a New director appointed
22 Sep 1999 363a Return made up to 09/08/99; full list of members
22 Sep 1999 288c Director's particulars changed
22 Sep 1999 288c Director's particulars changed
06 Sep 1999 288c Director's particulars changed
01 Aug 1999 AA Full accounts made up to 31 December 1998