RSL CITYSPACE LIMITED

Company number 03169833

Date	Type	Description	View / Download
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
29 Jun 2001	288a	New director appointed	(3 pages)
26 Mar 2001	363a	Return made up to 08/03/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	(10 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288b	Director resigned	(1 page)
22 Dec 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 1998540@1=1998540 £ ic 5419090/7417630	(2 pages)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 1498905@1=1498905 £ ic 3920185/5419090	(2 pages)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 4996@1=4996 £ ic 3915189/3920185	(2 pages)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 1493909@1=1493909 £ ic 2421280/3915189	(2 pages)
25 Aug 2000	122	S-div conve 17/08/00	(1 page)
25 Aug 2000	123	Nc inc already adjusted 17/08/00	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
25 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(43 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	363s	Return made up to 08/03/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	(8 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)

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