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RGB HOL REALISATIONS LIMITED

Company number SC197724

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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)
13 Jul 2006 363s Return made up to 01/07/06; full list of members
06 Jul 2006 353 Location of register of members
07 Jun 2006 410(Scot) Partic of mort/charge *
05 Jun 2006 288c Director's particulars changed
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 288b Director resigned
07 Jul 2005 288b Director resigned
06 Jul 2005 363s Return made up to 01/07/05; full list of members
09 Feb 2005 AUD Auditor's resignation
20 Jan 2005 288a New director appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resign & appoint approv 16/12/04
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
03 Dec 2004 288b Director resigned
16 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 363s Return made up to 01/07/04; full list of members
22 Jul 2003 288b Secretary resigned
17 Jul 2003 363s Return made up to 01/07/03; full list of members
17 Jul 2003 288a New secretary appointed
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 Dec 2002 288b Director resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: unit 5, westhill business centre arnhall business park westhill aberdeen AB32 6UF
24 Jul 2002 363s Return made up to 01/07/02; full list of members
24 Jul 2002 363(287) Registered office changed on 24/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/02
31 May 2002 AA Accounts for a small company made up to 31 December 2001