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RCB REALISATIONS LIMITED

Company number 04397202

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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)
12 Jul 2007	225	Accounting reference date extended from 31/08/07 to 30/10/07	View PDF Accounting reference date extended from 31/08/07 to 30/10/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Relevant docs filed 07/06/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Relevant docs filed 07/06/07 - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)
18 May 2007	363s	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Aug 2006	363s	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 May 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 16 pages (16 pages)
11 Aug 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 16 pages (16 pages)
04 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 16 pages (16 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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