R&B REALISATIONS LIMITED

Company number SC053813

Date	Type	Description	View / Download
20 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Nov 1997	363s	Return made up to 29/10/97; no change of members	(4 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
05 Nov 1996	363s	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
30 Oct 1995	363s	Return made up to 29/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
20 Dec 1994	363s	Return made up to 29/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	363s	Return made up to 29/10/93; no change of members 363(287) ‐ Registered office changed on 06/01/94 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
01 Nov 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
09 Jul 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	287	Registered office changed on 03/06/93 from: orchardbank industrial estate glamis road forfar This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
30 Oct 1992	363s	Return made up to 29/10/92; full list of members 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 Document
04 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	363	Return made up to 29/10/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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