RBS PERFORMANCE LIMITED

Company number 03026278

Date	Type	Description	View / Download
21 Aug 2003	123	Nc inc already adjusted 24/01/03	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2003	CERTNM	Company name changed rbs performance equipment limite d\certificate issued on 07/03/03	(2 pages)
06 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
27 Jun 2002	88(2)R	Ad 31/01/01--------- £ si 90000@1	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	123	£ nc 30000/120000 31/01/01	(1 page)
13 Jun 2002	363a	Return made up to 21/02/02; full list of members	(5 pages)
12 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
15 Feb 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288a	New secretary appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
18 Sep 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
13 Apr 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
13 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Mar 2000	363s	Return made up to 21/02/00; no change of members	(6 pages)
04 May 1999	363s	Return made up to 21/02/99; full list of members	(5 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)