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R&A RULES LIMITED

Company number SC247046

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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)
07 Oct 2005 AA Full accounts made up to 31 December 2004
30 Apr 2005 363s Return made up to 02/04/05; full list of members
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 AA Full accounts made up to 31 December 2003
06 May 2004 287 Registered office changed on 06/05/04 from: beach house golf place st. Andrews fife KY16 9JA
19 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
25 Jan 2004 88(2)R Ad 31/12/03--------- £ si 499999@1=499999 £ ic 1/500000
25 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 123 £ nc 100/500000 18/09/03
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
03 Nov 2003 287 Registered office changed on 03/11/03 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 123 Nc inc already adjusted 18/09/03
24 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Apr 2003 NEWINC Incorporation