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RMC EUROPE LIMITED

Company number 00037170

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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)
21 Jul 1999 288c Director's particulars changed
06 Jul 1999 288c Director's particulars changed
28 May 1999 363a Return made up to 26/04/99; no change of members
15 Apr 1999 288c Secretary's particulars changed
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 AUD Auditor's resignation
26 May 1998 363a Return made up to 26/04/98; full list of members
21 Aug 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 288a New director appointed
30 Jun 1997 288b Director resigned
27 May 1997 363a Return made up to 26/04/97; full list of members
17 Sep 1996 288 Director resigned
29 Aug 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 288 New director appointed
15 Aug 1996 288 New director appointed
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New director appointed
23 May 1996 363a Return made up to 26/04/96; full list of members
12 May 1996 88(3) Particulars of contract relating to shares
12 May 1996 88(2)O Ad 29/12/95--------- £ si 1@1
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1996 88(2)P Ad 29/12/95--------- £ si 1@1=1 £ ic 820030/820031
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital