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RBG PROPERTY GROUP LIMITED

Company number 03474752

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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)
08 May 2012 SH20 Statement by directors
08 May 2012 CAP-SS Solvency statement dated 26/04/12
08 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2012 SH20 Statement by directors
08 May 2012 CAP-SS Solvency statement dated 26/04/12
08 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
15 Dec 2010 MG01 Duplicate mortgage certificatecharge no:8
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Nov 2010 SH03 Purchase of own shares.
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 621,200.000
17 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders