RCU LIMITED

Company number 02793816

Date	Type	Description	View / Download
02 Jul 2013	SH03	Purchase of own shares.	(3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 18.00	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2013	SH03	Purchase of own shares.	(3 pages)
15 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(12 pages)
12 Apr 2013	AP01	Appointment of Mr. Mick Fletcher as a director	(2 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
21 Aug 2012	SH03	Purchase of own shares.	(3 pages)
10 Jul 2012	TM01	Termination of appointment of William Taylor as a director	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(12 pages)
15 Mar 2012	AP01	Appointment of Mr Richard Graham Whalley as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Graham Aitken as a director	(1 page)
23 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
12 Aug 2011	AP01	Appointment of Mr Richard Andrew Boniface as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Gordon Aitken as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Philip Lucas as a director	(1 page)
12 Aug 2011	TM02	Termination of appointment of Anne Mercer as a secretary	(1 page)
12 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(14 pages)
08 Apr 2011	AD02	Register inspection address has been changed	(1 page)
25 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
19 Oct 2010	AD01	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 19 October 2010	(1 page)
12 Aug 2010	TM01	Termination of appointment of Richard Whalley as a director	(1 page)