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RFC 2012 P.L.C.

Company number SC004276

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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)
29 Oct 2009	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Aug 2009	288b	Appointment terminated director david murray	View PDF Appointment terminated director david murray - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 27/01/09; bulk list available separately	View PDF Return made up to 27/01/09; bulk list available separately - link opens in a new window - 13 pages (13 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 37 pages (37 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
29 Feb 2008	363s	Return made up to 27/01/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 35 pages (35 pages)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Feb 2007	363s	Return made up to 27/01/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 36 pages (36 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	88(2)R	Ad 14/12/04--------- £ si 51431022@.1	View PDF Ad 14/12/04--------- £ si 51431022@.1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 32 pages (32 pages)
06 Feb 2006	363s	Return made up to 27/01/06; bulk list available separately 363(287) ‐ Registered office changed on 06/02/06	View PDF Return made up to 27/01/06; bulk list available separately 363(287) ‐ Registered office changed on 06/02/06 - link opens in a new window - 11 pages (11 pages)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 27/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 127 pages (127 pages)

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