RSL CITYSPACE LIMITED

Company number 03169833

Date	Type	Description	View / Download
06 Jan 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 47-49 aberavon road, london, E3 5AR	(1 page)
09 Jul 1999	288c	Secretary's particulars changed	(1 page)
09 Jul 1999	363a	Return made up to 08/03/99; 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.	(6 pages)
11 Jun 1999	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 Document
11 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
11 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 1170000@1=1170000 £ ic 1251280/2421280	(2 pages)
11 Jun 1999	123	£ nc 1750000/4250000 21/05/99	(1 page)
11 Jun 1999	288a	New director appointed	(3 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 12 grosvenor place, london, SW1X 7HH	(1 page)
21 May 1999	88(2)R	Ad 22/02/99--------- £ si 150000@1=150000 £ ic 1101280/1251280	(2 pages)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
15 Dec 1998	88(2)R	Ad 05/11/98--------- £ si 150000@1=150000 £ ic 951280/1101280	(2 pages)
10 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 25000@1=25000 £ ic 926280/951280	(2 pages)
03 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 50000@1=50000 £ ic 876280/926280	(2 pages)
27 Mar 1998	363s	Return made up to 08/03/98; full list of members 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
03 Mar 1998	88(2)R	Ad 12/02/98--------- £ si 50000@1=50000 £ ic 815280/865280	(2 pages)
08 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
05 Dec 1997	88(2)R	Ad 03/11/97--------- £ si 100000@1=100000 £ ic 715280/815280	(2 pages)
26 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 145523@1=145523 £ ic 569757/715280	(2 pages)
02 Sep 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
21 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 285000@1=285000 £ ic 284757/569757	(2 pages)
21 Jul 1997	88(2)R	Ad 12/06/97--------- £ si 175000@1=175000 £ ic 109757/284757	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(33 pages)

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