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RSK ENVIRONMENT LIMITED

Company number SC115530

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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)
03 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 410(Scot) Partic of mort/charge *
23 Dec 2006 419a(Scot) Dec mort/charge *
23 Dec 2006 419a(Scot) Dec mort/charge *
23 Dec 2006 419a(Scot) Dec mort/charge *
23 Dec 2006 419a(Scot) Dec mort/charge *
23 Dec 2006 419a(Scot) Dec mort/charge *
12 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
20 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
28 Mar 2006 288a New director appointed
08 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
06 Mar 2006 288b Director resigned
06 Feb 2006 363s Return made up to 11/01/06; full list of members
25 Aug 2005 169 £ ic 17966/17599 01/04/05 £ sr 367@1=367
24 Feb 2005 363s Return made up to 11/01/05; full list of members
06 Dec 2004 288c Director's particulars changed
13 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 288c Director's particulars changed
04 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
09 Jul 2003 SA Statement of affairs
09 Jul 2003 88(2)R Ad 11/06/03--------- £ si 749@1=749 £ ic 17217/17966
03 Jul 2003 288b Director resigned