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RPG STRUCTURES LIMITED

Company number SC220711

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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)
14 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Jul 2005 363s Return made up to 28/06/05; full list of members
20 Jul 2004 363s Return made up to 28/06/04; change of members
21 Jun 2004 287 Registered office changed on 21/06/04 from: 53 melville street edinburgh midlothian EH3 7HL
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
22 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 155(6)a Declaration of assistance for shares acquisition
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to give 30/01/04
06 Feb 2004 288c Secretary's particulars changed;director's particulars changed
06 Feb 2004 288c Director's particulars changed
20 Jan 2004 419a(Scot) Dec mort/charge *
09 Sep 2003 410(Scot) Partic of mort/charge *
16 Jul 2003 363s Return made up to 28/06/03; no change of members
29 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2002 363s Return made up to 28/06/02; full list of members
26 Oct 2001 410(Scot) Partic of mort/charge *