RMC INTERNATIONAL HOLDINGS LIMITED

Company number 00637069

Date	Type	Description	View / Download
19 May 2005	288a	New secretary appointed	(2 pages)
19 May 2005	288b	Secretary 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)
24 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
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)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
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) ‐ Secretary resigned	(7 pages)
05 Mar 2004	88(2)R	Ad 29/10/03-29/10/03 £ si 1@1=1 £ ic 100/101	(2 pages)
25 Feb 2004	123	Nc inc already adjusted 29/10/03	(2 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2003	288c	Director's particulars changed	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)