RG WIRE & CABLE LIMITED

Company number SC295395

Date	Type	Description	View / Download
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
17 Jul 2007	288c	Director's particulars changed	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: 50 castle street, dundee, DD1 3RU	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
09 Mar 2007	410(Scot)	Partic of mort/charge *	(4 pages)
08 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
26 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Secretary's particulars changed	(1 page)
21 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
06 Apr 2006	88(2)R	Ad 01/04/06--------- £ si 49800@1=49800 £ ic 200/50000	(4 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2006	123	£ nc 200/50000 01/04/06	(2 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights