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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)
07 Feb 1997 288b Director resigned
07 Feb 1997 363a Return made up to 01/02/97; full list of members
23 Dec 1996 AA Accounts made up to 30 September 1996
04 Mar 1996 363x Return made up to 01/02/96; no change of members
04 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Dec 1995 AA Accounts made up to 30 September 1995
03 May 1995 288 Director resigned
27 Mar 1995 288 Director resigned
24 Mar 1995 190 Location of debenture register
24 Mar 1995 325 Location of register of directors' interests
24 Mar 1995 353a Location of register of members (non legible)
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 363x Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Accounts made up to 30 September 1994
08 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Sep 1994 363x Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
16 Aug 1994 288 Secretary's particulars changed
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14 Jun 1994 288 New director appointed
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11 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1994 123 £ nc 100000000/250000000 06/05/94
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Request Document£ nc 100000000/250000000 06/05/94
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09