RCU LIMITED

Company number 02793816

Date	Type	Description	View / Download
12 Aug 2010	TM01	Termination of appointment of Margaret Porteous as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mr David Carter as a director	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 6,642	(2 pages)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(19 pages)
19 Mar 2010	CH01	Director's details changed for Richard Graham Whalley on 18 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Gareth Alston Wilson on 18 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Philip Lucas on 18 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Gordon Ross Aitken on 18 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Anne Mercer on 18 March 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of John Gracie as a director	(2 pages)
30 Dec 2009	AP01	Appointment of Sir William George Taylor as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Philip Huggon as a director	(3 pages)
08 Nov 2009	AP01	Appointment of Margaret Elizabeth Porteous as a director	(3 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 200	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 162	(2 pages)
09 Jul 2009	288a	Secretary appointed anne mercer	(2 pages)
09 Jul 2009	288b	Appointment terminated secretary graham aitken	(1 page)
09 Jul 2009	288b	Appointment terminated director colette dunn	(1 page)
09 Jul 2009	288b	Appointment terminated director elizabeth mcmichael	(1 page)
09 Jul 2009	288a	Director appointed philip lucas	(2 pages)
09 Jul 2009	288a	Director appointed richard graham whalley	(2 pages)
09 Jul 2009	288a	Director appointed gareth alston wilson	(2 pages)
07 May 2009	169	Gbp ic 6572/6522\17/04/09\gbp sr 50@1=50\	(1 page)
29 Apr 2009	88(2)	Ad 17/04/09\gbp si 6492@1=6492\gbp ic 80/6572\	(4 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)