RCL (UK) LTD.

Company number 04458603

Date	Type	Description	View / Download
08 Jul 2004	363s	Return made up to 11/06/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
26 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Aug 2002	88(2)R	Ad 01/07/02--------- us$ si 10000@1=10000 us$ ic 10000/20000	(2 pages)
05 Aug 2002	123	Nc inc already adjusted 01/07/02	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
11 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2002	288a	New director appointed	(1 page)
28 Jun 2002	288a	New director appointed	(1 page)
28 Jun 2002	288a	New director appointed	(1 page)
28 Jun 2002	288a	New secretary appointed	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	NEWINC	Incorporation	(38 pages)