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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)
21 Oct 2004 123 Nc inc already adjusted 07/10/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
12 Oct 2004 410(Scot) Partic of mort/charge *
03 Sep 2004 288b Director resigned
05 Jun 2004 410(Scot) Partic of mort/charge *
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
04 Feb 2004 363s Return made up to 27/01/04; bulk list available separately
27 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New secretary appointed
22 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
14 Feb 2003 363s Return made up to 27/01/03; bulk list available separately
  • 363(288) ‐ Secretary resigned
12 Feb 2003 288c Director's particulars changed
29 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
08 Jan 2003 288a New secretary appointed
27 Feb 2002 363s Return made up to 27/01/02; bulk list available separately
11 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
18 Jan 2002 410(Scot) Partic of mort/charge *
04 Jan 2002 466(Scot) Alterations to a floating charge
02 Nov 2001 288a New director appointed