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RFC 2012 P.L.C.

Company number SC004276

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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)
19 Feb 2001 AA Full group accounts made up to 30 June 2000
04 Oct 2000 288b Director resigned
26 Sep 2000 288a New director appointed
26 Jun 2000 88(2)R Ad 13/06/00--------- £ si 1313396@.1=131339 £ ic 5596391/5727730
20 Jun 2000 288a New director appointed
06 Jun 2000 88(2)R Ad 27/04/00--------- £ si 9822392@.1=982239 £ ic 4614152/5596391
03 May 2000 288a New director appointed
06 Apr 2000 288a New director appointed
30 Mar 2000 MISC Prospectus
22 Feb 2000 AA Full group accounts made up to 30 June 1999
22 Feb 2000 363s Return made up to 27/01/00; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 2000 123 £ nc 4614153/6152204 21/12/99
15 Nov 1999 410(Scot) Partic of mort/charge *
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
27 May 1999 NEWINC Incorporation
08 Mar 1999 410(Scot) Partic of mort/charge *
05 Feb 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
04 Feb 1999 363s Return made up to 27/01/99; bulk list available separately
12 Jan 1999 288b Director resigned
10 Nov 1998 AA Full group accounts made up to 31 May 1998
15 Sep 1998 288a New director appointed
13 Aug 1998 288b Director resigned