RMC LOGISTICS SOUTH EAST LIMITED

Company number 00220831

Date	Type	Description	View / Download
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363a	Return made up to 26/04/00; change of members	(8 pages)
02 Feb 2000	88(2)R	Ad 17/12/99--------- £ si 527503@1=527503 £ ic 38500/566003	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 2000	123	£ nc 40000/566003 17/12/99	(2 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
21 Jul 1999	288c	Secretary's particulars changed	(1 page)
14 Jul 1999	AUD	Auditor's resignation	(1 page)
01 Jun 1999	363a	Return made up to 26/04/99; no change of members	(8 pages)
30 Mar 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	CERTNM	Company name changed hall aggregates(south east)limit ed\certificate issued on 30/12/98	(2 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Jun 1998	363a	Return made up to 26/04/98; full list of members	(8 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 May 1997	363a	Return made up to 26/04/97; full list of members	(7 pages)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next