RCL AIR CONDITIONING LIMITED

Company number 04124779

Date	Type	Description	View / Download
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Dec 2006	363s	Return made up to 13/12/06; full list of members	(7 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	363s	Return made up to 13/12/05; no change of members	(7 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: unit 10 birch business park progress drive cannock staffordshire WS11 3BF	(1 page)
22 Dec 2004	363s	Return made up to 13/12/04; no change of members	(7 pages)
29 Sep 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
06 Apr 2004	288a	New secretary appointed	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
05 Dec 2003	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2002	363s	Return made up to 13/12/02; no change of members	(7 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
25 Sep 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
13 May 2002	287	Registered office changed on 13/05/02 from: kingscourt bridge street walsall west midlands WS1 1JA	(1 page)
07 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
20 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)