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RSK INVESTMENTS LIMITED

Company number 04500781

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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)
03 Oct 2006 363s Return made up to 01/08/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 01/08/05; full list of members
22 Jun 2005 287 Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
09 Dec 2004 288c Director's particulars changed
09 Sep 2004 363s Return made up to 01/08/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Feb 2004 288c Director's particulars changed
20 Sep 2003 363s Return made up to 01/08/03; full list of members
05 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned
11 Dec 2002 288a New director appointed
29 Nov 2002 88(2)R Ad 19/11/02--------- £ si 553061@.01=5530 £ ic 1/5531
29 Nov 2002 123 Nc inc already adjusted 19/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288b Secretary resigned
01 Aug 2002 NEWINC Incorporation