RSK PROJECT SERVICES LIMITED

Company number 02901671

Date	Type	Description	View / Download
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	CERTNM	Company name changed rsk ensr shear LIMITED\certificate issued on 03/04/06	(2 pages)
14 Feb 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
14 Feb 2006	353	Location of register of members	(1 page)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
12 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 37 london road, newbury, berkshire, RG14 1JL	(1 page)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	363s	Return made up to 12/02/05; full list of members	(8 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
03 Mar 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2004	353	Location of register of members	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 46 high street orpington kent BR6 0JQ	(1 page)
17 Sep 2003	CERTNM	Company name changed shear management LTD\certificate issued on 17/09/03	(2 pages)
29 Jul 2003	AUD	Auditor's resignation	(2 pages)
26 Jul 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
16 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
07 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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