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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)
10 Nov 1998 AA Full group accounts made up to 31 May 1998
15 Sep 1998 288a New director appointed
13 Aug 1998 288b Director resigned
24 Feb 1998 363s Return made up to 27/01/98; bulk list available separately
03 Dec 1997 AA Full group accounts made up to 31 May 1997
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1997 419a(Scot) Dec mort/charge *
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 88(2)R Ad 21/02/97--------- £ si 11581522@.1=1158152 £ ic 3456000/4614152
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Feb 1997 123 Nc inc already adjusted 21/02/97
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997 419a(Scot) Dec mort/charge *
18 Feb 1997 363s Return made up to 27/01/97; bulk list available separately
22 Oct 1996 AA Full group accounts made up to 31 May 1996
02 Sep 1996 288 Director resigned
08 Aug 1996 419a(Scot) Dec mort/charge *
08 Aug 1996 419a(Scot) Dec mort/charge *
08 Aug 1996 419a(Scot) Dec mort/charge *