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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)
16 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2002 123 £ nc 250000/1000000 01/08/02
25 Apr 2002 88(2)R Ad 04/04/02--------- £ si 3@1=3 £ ic 2203/2206
25 Apr 2002 88(2)R Ad 04/04/02--------- £ si 54@1=54 £ ic 2149/2203
09 Apr 2002 88(2)R Ad 03/04/02--------- £ si 35@1=35 £ ic 2114/2149
27 Mar 2002 363s Return made up to 21/03/02; full list of members
09 Jan 2002 88(2)R Ad 23/11/01--------- £ si 105@1=105 £ ic 2009/2114
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Apr 2001 88(2)R Ad 20/03/00--------- £ si 39@1
05 Apr 2001 363s Return made up to 21/03/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
09 Jun 2000 88(2)R Ad 19/05/00--------- £ si 15@1=15 £ ic 1000/1015
29 Mar 2000 88(2)R Ad 20/03/00--------- £ si 39@1
29 Mar 2000 363s Return made up to 21/03/00; full list of members
24 Mar 2000 MEM/ARTS Memorandum and Articles of Association
22 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000 88(2)R Ad 07/02/00--------- £ si 555@1=555 £ ic 1400/1955
17 Jan 2000 88(2)R Ad 18/12/99--------- £ si 400@1=400 £ ic 1000/1400
17 Jan 2000 288a New director appointed