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RSA CRS (US) LIMITED

Company number 03715939

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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)
15 Nov 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
04 May 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2001 363a Return made up to 19/02/01; full list of members
23 Feb 2001 353 Location of register of members
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
07 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
27 Mar 2000 363a Return made up to 19/02/00; full list of members
27 Mar 2000 288a New director appointed
15 Feb 2000 288b Director resigned
16 Jun 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
06 Jun 1999 288a New director appointed
06 Jun 1999 288a New director appointed
06 Jun 1999 88(2)R Ad 01/06/99--------- £ si 100@1=100 £ ic 2/102
06 Jun 1999 123 £ nc 10000000/19999000 14/05/99
04 Jun 1999 287 Registered office changed on 04/06/99 from: broadwalk house 5 appold street london EC2A 2HA
04 Jun 1999 288a New secretary appointed