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RBG REALISATIONS 2020 LIMITED

Company number 03610858

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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)
14 Sep 2005 288a New secretary appointed;new director appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 288c Director's particulars changed
10 Aug 2004 363s Return made up to 31/07/04; full list of members
10 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
01 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 27/02/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2004 155(6)a Declaration of assistance for shares acquisition
12 Mar 2004 288a New secretary appointed;new director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 287 Registered office changed on 12/03/04 from: 10 nicholas street chester cheshire CH1 2NX
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Director resigned
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge