RMC EUROLAND LIMITED

Company number 00504349

Date	Type	Description	View / Download
27 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
12 May 2004	363s	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	88(2)R	Ad 26/03/04--------- eur si 200000000@1=200000000 eur ic 0/200000000	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 26/03/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Apr 2004	CERTNM	Company name changed wave energy LIMITED\certificate issued on 01/04/04	(2 pages)
12 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
24 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)