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RCV ENGINES LIMITED

Company number 03338081

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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)
03 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 363s Return made up to 21/03/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 88(2)R Ad 01/09/04--------- £ si 12348@.25=3087 £ ic 267871/270958
06 Sep 2004 88(2)R Ad 27/07/04--------- £ si 18518@.25=4629 £ ic 263242/267871
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
12 Jul 2004 88(2)R Ad 28/06/04--------- £ si 18765@.25=4691 £ ic 258551/263242
17 Jun 2004 88(2)R Ad 19/05/04--------- £ si 46176@.25=11544 £ ic 247007/258551
13 Apr 2004 363s Return made up to 21/03/04; change of members
15 Mar 2004 88(2)R Ad 27/02/04--------- £ si 46861@.25=11715 £ ic 235291/247006
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Article 4I not ap to al 02/02/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 21/03/03; full list of members
19 Mar 2003 88(2)R Ad 10/01/03--------- £ si 14554@.25=3638 £ ic 231653/235291
15 Nov 2002 88(2)R Ad 06/11/02--------- £ si 29662@.25=7415 £ ic 224238/231653
23 Oct 2002 MEM/ARTS Memorandum and Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 88(2)R Ad 27/08/02--------- £ si 14554@.25=3638 £ ic 220600/224238
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Aug 2002 122 S-div 01/08/02
17 Aug 2002 88(2)R Ad 01/08/02--------- £ si 218394@1=218394 £ ic 2206/220600
16 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & sh prem 01/08/02
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