RBR INSURANCE BROKERS LIMITED

Company number 03541265

Date	Type	Description	View / Download
29 Oct 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
10 May 2001	363s	Return made up to 06/04/01; full list of members	(7 pages)
10 May 2001	363(288)	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
10 Jan 2001	400	Particulars of property mortgage/charge	(3 pages)
12 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
05 May 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
13 Apr 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
13 Apr 2000	363(288)	Director's particulars changed 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
09 Feb 2000	CERTNM	Company name changed valestone LIMITED\certificate issued on 10/02/00	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1999	AA	Full group accounts made up to 28 February 1999	(21 pages)
14 Oct 1999	225	Accounting reference date shortened from 30/04/99 to 28/02/99	(1 page)
27 Jul 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
27 Jul 1999	363(287)	Registered office changed on 27/07/99 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
27 Jul 1999	363(353)	Location of register of members address changed 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jul 1999	88(2)R	Ad 30/06/98--------- £ si 645@1=645 £ ic 1184/1829	(2 pages)
27 Jul 1999	88(2)R	Ad 30/06/98--------- £ si 1183@1=1183 £ ic 1/1184	(2 pages)
27 Jul 1999	123	£ nc 100/100000 30/06/98	(1 page)

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