RCI FINANCIAL SERVICES LIMITED

Company number 03302462

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Roland Ernest Bouchara as a director	(2 pages)
26 Oct 2009	AP03	Appointment of Ruth Walkden as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Frederic Schneider as a secretary	(1 page)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 76,400,000	(2 pages)
16 Oct 2009	MISC	Form 123	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
26 Aug 2009	MISC	Auds res	(1 page)
03 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2009	AA	Accounts made up to 31 December 2007	(48 pages)
01 Jul 2009	363a	Return made up to 15/01/09; full list of members	(6 pages)
01 Jul 2009	288c	Secretary's change of particulars / frederic schneider / 02/01/2008	(1 page)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2008	AA	Accounts made up to 31 December 2006	(24 pages)
07 Apr 2008	363a	Return made up to 15/01/08; full list of members	(6 pages)
03 Apr 2008	88(2)	Ad 27/06/07\gbp si 30000000@1=30000000\gbp ic 60000000/90000000\	(2 pages)
03 Apr 2008	123	Nc inc already adjusted 27/06/07	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2007	288b	Director resigned	(1 page)
01 Mar 2007	CERTNM	Company name changed nissan finance (GB) LIMITED\certificate issued on 01/03/07	(2 pages)
21 Jan 2007	363a	Return made up to 15/01/07; full list of members	(7 pages)
21 Jan 2007	363(353)	Location of register of members address changed
21 Jan 2007	288c	Secretary's particulars changed	(1 page)