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RSTO LIMITED

Company number SC221596

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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)
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
20 Sep 2003 363s Return made up to 26/07/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
27 May 2003 88(2)R Ad 17/12/02--------- £ si 999@1=999 £ ic 287/1286
27 May 2003 88(2)R Ad 17/12/02--------- £ si 286@1=286 £ ic 1/287
27 May 2003 123 Nc inc already adjusted 17/12/02
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 287 Registered office changed on 22/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
27 Aug 2002 363s Return made up to 26/07/02; full list of members
08 Apr 2002 410(Scot) Partic of mort/charge *
07 Mar 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
13 Nov 2001 CERTNM Company name changed ready steady on-line LIMITED\certificate issued on 13/11/01
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
26 Jul 2001 NEWINC Incorporation