Advanced company searchLink opens in new window

RBG PROPERTY GROUP LIMITED

Company number 03474752

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 AUD Auditor's resignation
07 Nov 2005 363a Return made up to 19/10/05; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 403b Declaration of mortgage charge released/ceased
19 Mar 2005 395 Particulars of mortgage/charge
19 Nov 2004 363s Return made up to 19/10/04; full list of members
24 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
08 Sep 2004 287 Registered office changed on 08/09/04 from: eastbourne road westham pevensey eastbourne east sussex BN24 5NH
24 Oct 2003 363s Return made up to 19/10/03; full list of members
16 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
20 Dec 2002 88(2)R Ad 11/11/02--------- £ si 5081783@.1=508178 £ ic 753822/1262000
20 Dec 2002 122 Conso div 11/11/02
20 Dec 2002 123 Nc inc already adjusted 11/11/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 11/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 AUD Auditor's resignation
13 Nov 2002 363s Return made up to 05/11/02; full list of members
14 Aug 2002 122 £ ic 754372/749482 15/02/02 £ sr 489000@0.01=4890
27 May 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 20/11/01; full list of members
03 Jan 2002 395 Particulars of mortgage/charge