READY MIXED CONCRETE(LONDON)LIMITED

Company number 00576456

Date	Type	Description	View / Download
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
12 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
14 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
14 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	363a	Return made up to 26/04/00; full list of members	(11 pages)
02 Feb 2000	88(2)R	Ad 14/12/99--------- £ si 273750@1=273750 £ ic 120000/393750	(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 120000/393750 14/12/99	(2 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)