RSL SHERBURN UNLIMITED

Company number 02494692

Date	Type	Description	View / Download
22 May 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
21 Apr 2005	363s	Return made up to 23/04/05; full list of members	(8 pages)
04 Jan 2005	122	S-div 21/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/12/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss cap reduced to £1 26/08/04
30 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: crown street liverpool merseyside L8 7RF	(1 page)
07 Sep 2004	CERTNM	Company name changed renshaw scott UNLIMITED\certificate issued on 07/09/04	(2 pages)
26 Aug 2004	CERTNM	Company name changed renshaw scott\certificate issued on 26/08/04	(2 pages)
26 Aug 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Aug 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Aug 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Aug 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Aug 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
14 May 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)