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RCU LIMITED

Company number 02793816

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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 169 £ sr 106@1 30/10/02
11 Jun 2003 AA Accounts for a small company made up to 28 February 2003
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
03 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise share per 11/09/02
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 363s Return made up to 25/02/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 28 February 2002
14 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
16 Apr 2002 363s Return made up to 25/02/02; full list of members
28 Jul 2001 288a New director appointed
28 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
04 May 2001 AA Accounts for a small company made up to 28 February 2001
20 Apr 2001 363s Return made up to 25/02/01; full list of members
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned