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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)
24 Feb 1998 363s Return made up to 27/01/98; bulk list available separately
03 Dec 1997 AA Full group accounts made up to 31 May 1997
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1997 419a(Scot) Dec mort/charge *
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 88(2)R Ad 21/02/97--------- £ si 11581522@.1=1158152 £ ic 3456000/4614152
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Feb 1997 123 Nc inc already adjusted 21/02/97
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997 419a(Scot) Dec mort/charge *
18 Feb 1997 363s Return made up to 27/01/97; bulk list available separately
22 Oct 1996 AA Full group accounts made up to 31 May 1996
02 Sep 1996 288 Director resigned
08 Aug 1996 419a(Scot) Dec mort/charge *
08 Aug 1996 419a(Scot) Dec mort/charge *
08 Aug 1996 419a(Scot) Dec mort/charge *
12 Jul 1996 416(Scot) Particulars of property mortgage/charge
26 Jun 1996 466(Scot) Alterations to a floating charge
26 Jun 1996 466(Scot) Alterations to a floating charge