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RCAP (XPAS) GP LIMITED

Company number SC439275

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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)
04 Mar 2013	AP01	Appointment of Mr Brendan Joseph Meehan as a director	View PDF Appointment of Mr Brendan Joseph Meehan as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 8.00	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AP04	Appointment of Ncm Fund Services Limited as a secretary	View PDF Appointment of Ncm Fund Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Ian Graham Maidens as a director	View PDF Appointment of Mr Ian Graham Maidens as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jan 2013	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 30 January 2013	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CERTNM	Company name changed mm&s (5749) LIMITED\certificate issued on 30/01/13 CONNOT ‐	View PDF Company name changed mm&s (5749) LIMITED\certificate issued on 30/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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