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RGB HOLDINGS REALISATIONS LIMITED

Company number SC308560

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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)
22 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 363a Return made up to 13/09/07; full list of members; amend
28 Mar 2008 88(2) Ad 19/03/08 gbp si 77901@1=77901 gbp ic 701112/779013
28 Mar 2008 88(2) Ad 19/03/08 gbp si 31160@1=31160 gbp ic 669952/701112
28 Mar 2008 88(2) Ad 19/03/08 gbp si 38951@1=38951 gbp ic 631001/669952
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 363a Return made up to 13/09/07; full list of members
28 Jul 2007 410(Scot) Partic of mort/charge *
19 Jun 2007 288a New director appointed
28 Dec 2006 410(Scot) Partic of mort/charge *
15 Dec 2006 88(3) Particulars of contract relating to shares
15 Dec 2006 88(2)R Ad 08/12/06--------- £ si 75000@1=75000 £ ic 556001/631001
15 Dec 2006 88(3) Particulars of contract relating to shares
15 Dec 2006 88(2)R Ad 08/12/06--------- £ si 556000@1=556000 £ ic 1/556001
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 288b Secretary resigned
13 Sep 2006 NEWINC Incorporation