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RCJ LIMITED

Company number SC229630

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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)
19 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 05/03/04
09 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 05/03/04--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 50@1=50 £ ic 50/100	View PDF Ad 05/03/04--------- £ si 50@1=50 £ ic 50/100 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 48@1=48 £ ic 2/50	View PDF Ad 05/03/04--------- £ si 48@1=48 £ ic 2/50 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 05/03/04
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
03 Jun 2003	363s	Return made up to 26/03/03; full list of members	View PDF Return made up to 26/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2003	287	Registered office changed on 05/05/03 from: gilliland & co 219 st vincent street glasgow G2 5QY	View PDF Registered office changed on 05/05/03 from: gilliland & co 219 st vincent street glasgow G2 5QY - link opens in a new window - 1 page (1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: 20 speirs wharf port dundas glasgow G4 9TB	View PDF Registered office changed on 19/08/02 from: 20 speirs wharf port dundas glasgow G4 9TB - link opens in a new window - 1 page (1 page)
11 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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