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RBS.COM LIMITED

Company number 03124316

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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)
12 Dec 2000 363s Return made up to 09/11/00; full list of members
10 Nov 2000 CERTNM Company name changed ranzau interactive commerce limi ted\certificate issued on 13/11/00
30 Jan 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 288b Director resigned
09 Dec 1999 288a New director appointed
09 Dec 1999 363s Return made up to 09/11/99; full list of members
21 Sep 1999 AUD Auditor's resignation
08 Sep 1999 395 Particulars of mortgage/charge
04 Aug 1999 288b Director resigned
20 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
29 Dec 1998 AA Full accounts made up to 31 March 1998
03 Dec 1998 363s Return made up to 09/11/98; full list of members
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
29 Jan 1998 CERTNM Company name changed printdisk LIMITED\certificate issued on 30/01/98
09 Dec 1997 363s Return made up to 09/11/97; full list of members
11 Sep 1997 AA Full accounts made up to 31 March 1997
19 Aug 1997 288b Director resigned
25 Mar 1997 288b Director resigned
10 Dec 1996 363s Return made up to 09/11/96; full list of members
02 Nov 1996 88(2)R Ad 27/09/96--------- £ si 21000@1=21000 £ ic 100000/121000
02 Nov 1996 123 Nc inc already adjusted 27/09/96
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association