RMS COMMUNICATIONS PLC

Company number 00207944

Date	Type	Description	View / Download
11 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
11 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
11 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Apr 1997	88(2)P	Ad 26/03/97--------- £ si 17207389@.25=4301847 £ ic 3205362/7507209	(8 pages)
11 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 75000@.25=18750 £ ic 3186612/3205362	(2 pages)
11 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 18@.05 £ ic 3186612/3186612	(2 pages)
11 Apr 1997	122	Nc dec already adjusted 09/10/89 24/03/97 122 ‐ Conso s-div 24/03/97	(1 page)
11 Apr 1997	123	£ nc 4685506/12389960 24/03/97	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	MA	Memorandum and Articles of Association	(73 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 45 mount street, london, W1Y 5RD	(1 page)
26 Mar 1997	CERTNM	Company name changed dunton group PLC\certificate issued on 26/03/97	(2 pages)
07 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	PROSP	Listing of particulars	(69 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
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	(2 pages)