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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)
27 Jun 2003 410(Scot) Partic of mort/charge *
20 Jun 2003 123 Nc inc already adjusted 11/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
03 Apr 2003 CERTNM Company name changed R.S.K. environment LIMITED\certificate issued on 03/04/03
20 Feb 2003 363s Return made up to 11/01/03; full list of members
28 Jan 2003 288a New director appointed
09 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
05 Dec 2002 288a New director appointed
12 Jul 2002 288a New director appointed
25 May 2002 288a New director appointed
25 May 2002 288a New director appointed
23 May 2002 363a Return made up to 11/01/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 88(2)R Ad 03/08/01--------- £ si 4477@1=4477 £ ic 12740/17217
09 Apr 2001 AA Full accounts made up to 31 March 2000
02 Apr 2001 363s Return made up to 11/01/01; full list of members
30 Aug 2000 288c Director's particulars changed
13 Apr 2000 AA Full accounts made up to 31 March 1999
07 Apr 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed