RCV ENGINES LIMITED

Company number 03338081

Date	Type	Description	View / Download
02 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 555@1=555 £ ic 1400/1955	(2 pages)
17 Jan 2000	88(2)R	Ad 18/12/99--------- £ si 400@1=400 £ ic 1000/1400	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Mar 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)
19 Jan 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Mar 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1997	288a	New secretary appointed;new director appointed 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
16 Sep 1997	288b	Secretary resigned;director resigned 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
21 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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