RSK TECH LIMITED

Company number SC257610

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(9 pages)
12 Nov 2009	CH01	Director's details changed for Anders Rask on 1 October 2009	(2 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 6 panmure street dundee DD1 2BW	(1 page)
11 May 2009	288a	Director appointed peter bishop	(4 pages)
10 Mar 2009	288a	Director appointed alexander charles gordon mackie	(7 pages)
10 Mar 2009	88(2)	Ad 26/02/09\gbp si 245002@1=245002\gbp ic 125002/370004\	(2 pages)
10 Mar 2009	123	Nc inc already adjusted 26/02/09	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
22 Jan 2009	363a	Return made up to 15/10/08; full list of members	(3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
05 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 50000@1=50000 £ ic 75002/125002	(2 pages)
08 Nov 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
18 May 2007	288a	New secretary appointed	(1 page)
17 May 2007	353	Location of register of members	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 30 & 34 reform street dundee angus DD1 1RJ	(1 page)
07 Mar 2007	363a	Return made up to 15/10/06; full list of members	(2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
24 May 2006	88(2)R	Ad 28/04/06--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
24 May 2006	123	Nc inc already adjusted 28/04/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
17 Oct 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)