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RMC (GM) NO 7 LIMITED

Company number 00286140

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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)
18 Jul 2000 288b Secretary resigned
14 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
24 May 2000 363a Return made up to 26/04/00; no change of members
16 May 2000 288a New director appointed
09 May 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288c Director's particulars changed
21 Jul 1999 288c Director's particulars changed
23 Jun 1999 363a Return made up to 26/04/99; full list of members
14 Jun 1999 88(2)R Ad 08/02/99--------- £ si 520778@1=520778 £ ic 99479222/100000000
14 Jun 1999 88(2)R Ad 08/02/99--------- £ si 74479222@1=74479222 £ ic 25000000/99479222
14 Jun 1999 123 £ nc 100000000/175000000 08/02/99
19 May 1999 288c Director's particulars changed
15 Apr 1999 288c Secretary's particulars changed
30 Mar 1999 288a New secretary appointed
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30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
01 Mar 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed