RG WIRE & CABLE LIMITED

Company number SC295395

Date	Type	Description	View / Download
21 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 115,000 ANNOTATION A second filed SH01 was registered on 21/11/2012	(9 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 95,000	(9 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)
12 Dec 2011	AD01	Registered office address changed from , Unit 1, Station Road Business Park Auchtermuchty, Fife, KY14 7DP on 12 December 2011	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)
18 Aug 2011	AD01	Registered office address changed from , Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ on 18 August 2011	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
07 Apr 2011	TM01	Termination of appointment of Melvyn Gardiner as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
14 Dec 2010	CH01	Director's details changed for Keith Thomas Rennie on 10 December 2010	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Margaret Gardiner as a director	(1 page)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
18 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
12 Feb 2010	TM01	Termination of appointment of Wendy Rennie as a director	(1 page)
08 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
05 Nov 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
05 Nov 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
28 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
28 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)