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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)
22 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	363s	Return made up to 01/07/01; no change of members	View PDF Return made up to 01/07/01; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	View PDF Accounting reference date shortened from 31/07/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
13 Aug 1999	287	Registered office changed on 13/08/99 from: unit 11,whitemyres business centre, whitemyres avenue, aberdeen aberdeenshire AB16 6HQ	View PDF Registered office changed on 13/08/99 from: unit 11,whitemyres business centre, whitemyres avenue, aberdeen aberdeenshire AB16 6HQ - link opens in a new window - 1 page (1 page)
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/99 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
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/99 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
07 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 - link opens in a new window - 1 page (1 page)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 06/07/99 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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