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RJS (EUROPE) LIMITED

Company number 03264119

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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)
20 Jun 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/00
28 Jun 2000 AA Full accounts made up to 31 December 1999
05 Dec 1999 363s Return made up to 10/10/99; full list of members
24 Aug 1999 88(2)R Ad 18/08/99--------- £ si 800000@1=800000 £ ic 100/800100
16 Jul 1999 MEM/ARTS Memorandum and Articles of Association
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1999 123 £ nc 100/1000000 02/07/99
01 Jul 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363s Return made up to 10/10/98; no change of members
16 Jun 1998 AA Full accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 287 Registered office changed on 23/10/97 from: lakeside, squires lane the pentland centre N3 2QL
18 Aug 1997 CERTNM Company name changed rjs (uk) LIMITED\certificate issued on 19/08/97
08 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
09 Nov 1996 288b Secretary resigned
09 Nov 1996 288b Director resigned
09 Nov 1996 288a New secretary appointed;new director appointed
09 Nov 1996 288a New director appointed
10 Oct 1996 NEWINC Incorporation