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RDC GROUP LIMITED

Company number SC203422

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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)
16 Feb 2005 363s Return made up to 28/01/05; full list of members
29 Jan 2005 288a New secretary appointed
29 Jan 2005 288b Secretary resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
25 Nov 2003 AA Accounts for a small company made up to 31 January 2003
30 Apr 2003 AA Accounts for a small company made up to 31 January 2002
25 Feb 2003 363s Return made up to 28/01/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 January 2001
08 Apr 2002 363s Return made up to 28/01/02; full list of members
29 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
21 Feb 2001 363s Return made up to 28/01/01; full list of members
13 Oct 2000 410(Scot) Partic of mort/charge *
21 Sep 2000 88(2)R Ad 14/09/00--------- £ si 29998@1=29998 £ ic 2/30000
21 Sep 2000 123 Nc inc already adjusted 14/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
10 Feb 2000 287 Registered office changed on 10/02/00 from: 141 saint james road glasgow lanarkshire G4 0LT
10 Feb 2000 288a New director appointed
28 Jan 2000 NEWINC Incorporation