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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)
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 2000 169 £ ic 13000/12740 21/12/99 £ sr 260@1=260
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Feb 2000 288b Director resigned
08 Sep 1999 288b Director resigned
07 Sep 1999 466(Scot) Alterations to a floating charge
03 Sep 1999 466(Scot) Alterations to a floating charge
01 Sep 1999 466(Scot) Alterations to a floating charge
18 Aug 1999 169 £ ic 17568/13000 22/06/99 £ sr 4568@1=4568
05 Jul 1999 410(Scot) Partic of mort/charge *
02 Jul 1999 410(Scot) Partic of mort/charge *
02 Mar 1999 363a Return made up to 11/01/99; full list of members
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288a New secretary appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
27 Nov 1998 466(Scot) Alterations to a floating charge
27 Nov 1998 466(Scot) Alterations to a floating charge
23 Nov 1998 466(Scot) Alterations to a floating charge
10 Nov 1998 410(Scot) Partic of mort/charge *
10 Nov 1998 410(Scot) Partic of mort/charge *
18 Jun 1998 AA Accounts for a small company made up to 31 March 1998
10 Mar 1998 363a Return made up to 11/01/98; full list of members
18 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned