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R.B. (2) INVESTMENT COMPANY

Company number 02854899

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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)
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2001 AA Accounts made up to 30 September 2000
20 Feb 2001 363a Return made up to 01/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
23 Jan 2001 288c Director's particulars changed
17 Oct 2000 190 Location of debenture register
04 Sep 2000 353 Location of register of members
29 Aug 2000 288a New director appointed
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
05 Apr 2000 AUD Auditor's resignation
22 Mar 2000 288b Director resigned
16 Feb 2000 363a Return made up to 01/02/00; full list of members
21 Dec 1999 AA Accounts made up to 30 September 1999
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
09 Feb 1999 363a Return made up to 01/02/99; full list of members
09 Dec 1998 AA Accounts made up to 30 September 1998
03 Nov 1998 288b Director resigned
07 Oct 1998 AUD Auditor's resignation
06 Feb 1998 363a Return made up to 01/02/98; full list of members
30 Dec 1997 AA Accounts made up to 30 September 1997
19 May 1997 288a New director appointed