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RL LA LIMITED

Company number SC134205

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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)
11 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1994 AA Full accounts made up to 31 December 1993
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 363x Return made up to 31/03/93; full list of members
21 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993 88(2)R Ad 29/03/93--------- £ si 12205096@1=12205096 £ ic 40050000/52255096
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Request DocumentAd 29/03/93--------- £ si 12205096@1=12205096 £ ic 40050000/52255096
30 Mar 1993 123 £ nc 40100000/52305096 29/03/93
04 Mar 1993 AA Full accounts made up to 31 December 1992