RPS FINANCE AAP LIMITED

Company number 03191504

Date	Type	Description	View / Download
10 Jun 1997	287	Registered office changed on 10/06/97 from: 14 riverside workshops bridgwater harbour road seaton devon	(1 page)
08 Jun 1997	363s	Return made up to 26/04/97; full list of members 363(287) ‐ Registered office changed on 08/06/97	(6 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	225	Accounting reference date extended from 30/04/97 to 31/07/97	(1 page)
19 Nov 1996	AUD	Auditor's resignation	(1 page)
05 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jul 1996	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 Document
25 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Jul 1996	123	£ nc 1000/200000 05/06/96	(1 page)
08 Jul 1996	CERTNM	Company name changed metaltoday LIMITED\certificate issued on 09/07/96	(2 pages)
04 Jul 1996	288	New secretary appointed	(1 page)
04 Jul 1996	288	Secretary resigned	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Apr 1996	NEWINC	Incorporation	(9 pages)

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