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R.B. LEASING COMPANY LIMITED

Company number SC051151

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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)
14 Oct 1999 88(2)R Ad 30/09/99--------- us$ si 99999@1=99999 us$ ic 1/100000
14 Oct 1999 88(2)R Ad 30/09/99--------- us$ si 1@1=1 us$ ic 0/1
14 Oct 1999 123 Us$ nc 0/100000 30/09/99
14 Oct 1999 MEM/ARTS Memorandum and Articles of Association
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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14 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
07 Feb 1999 363a Return made up to 01/02/99; full list of members
10 Dec 1998 AA Full accounts made up to 30 September 1998
13 Aug 1998 AUD Auditor's resignation
09 Feb 1998 363a Return made up to 01/02/98; full list of members
22 Dec 1997 AA Full accounts made up to 30 September 1997
15 May 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 363a Return made up to 01/02/97; full list of members
27 Dec 1996 AA Full accounts made up to 30 September 1996
09 Sep 1996 288 Director's particulars changed
15 Feb 1996 363x Return made up to 01/02/96; no change of members
15 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed