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RBS RESIDENTIAL VENTURE NO.1 LIMITED

Company number 05283094

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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)
27 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
12 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	363a	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2005	123	Nc inc already adjusted 02/08/05	View PDF Nc inc already adjusted 02/08/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 250000@1=250000 £ ic 1/250001	View PDF Ad 30/03/05--------- £ si 250000@1=250000 £ ic 1/250001 - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005	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 - 15 pages (15 pages)

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