Advanced company searchLink opens in new window

RMIG LIMITED

Company number 00999363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2005 CERTNM Company name changed r m perforating LIMITED\certificate issued on 13/04/05
30 Mar 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 363s Return made up to 14/06/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
10 Jan 2004 88(2)R Ad 18/12/03--------- £ si 697102@1=697102 £ ic 500000/1197102
10 Jan 2004 123 Nc inc already adjusted 18/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 14/06/03; full list of members
20 Jun 2002 363s Return made up to 14/06/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288b Director resigned
04 Apr 2002 288a New director appointed
13 Aug 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 25/06/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 30/06/00; full list of members
23 Jun 2000 288b Director resigned
16 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 30/06/99; no change of members
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
25 Sep 1998 AA Full accounts made up to 31 December 1997