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RSL COM EUROPE LIMITED

Company number 03040192

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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)
17 Dec 1999 288b Director resigned
11 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 288a New director appointed
21 Apr 1999 363s Return made up to 30/03/99; full list of members
  • 363(288) ‐ Director resigned
02 Mar 1999 288b Director resigned
17 Feb 1999 288a New director appointed
22 Dec 1998 AA Full accounts made up to 31 December 1997
09 Dec 1998 88(2)R Ad 23/11/98--------- £ si 10000@.01=100 £ ic 11528/11628
30 Nov 1998 88(2)R Ad 23/11/98--------- £ si 10000@.01=100 £ ic 11428/11528
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/98
22 Jun 1998 88(2)R Ad 10/06/98--------- £ si 1142757@.01=11427 £ ic 1/11428
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1998 395 Particulars of mortgage/charge
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 1000000/1090000 02/06/98
21 May 1998 288a New director appointed
16 Apr 1998 363s Return made up to 30/03/98; no change of members
23 Mar 1998 AA Full accounts made up to 31 December 1996
15 Jan 1998 288a New director appointed
12 Dec 1997 288a New director appointed
08 Apr 1997 363s Return made up to 30/03/97; full list of members