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RETAIL & GENERAL FINANCE LIMITED

Company number SC162321

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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)
23 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1999 AA Accounts for a small company made up to 31 January 1999
19 Jan 1999 363s Return made up to 20/12/98; no change of members
11 Aug 1998 AA Accounts for a small company made up to 31 January 1998
21 Dec 1997 363s Return made up to 20/12/97; no change of members
16 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/06/97
10 Jul 1997 AA Full accounts made up to 31 January 1997
15 Jan 1997 363s Return made up to 20/12/96; full list of members
20 Dec 1996 419a(Scot) Dec mort/charge *
11 Sep 1996 287 Registered office changed on 11/09/96 from: caledonian house 10 buchanan street glasgow G1 3LD
16 Aug 1996 224 Accounting reference date notified as 31/01
29 May 1996 288 Secretary resigned
02 Apr 1996 288 Secretary resigned
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 New secretary appointed
15 Feb 1996 88(2)R Ad 24/01/96--------- £ si 24900@1=24900 £ ic 2/24902
15 Feb 1996 123 Nc inc already adjusted 24/01/96
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1996 466(Scot) Alterations to a floating charge
09 Feb 1996 466(Scot) Alterations to a floating charge
09 Feb 1996 410(Scot) Partic of mort/charge *
08 Feb 1996 410(Scot) Partic of mort/charge *