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RMC EMEA LIMITED

Company number 01737893

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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)
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994 88(2)R Ad 24/06/94--------- £ si 7558514@.05=377925 £ ic 1500926/1878851
10 Jun 1994 PROSP Listing of particulars
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31 May 1994 PROSP Listing of particulars
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03 May 1994 AA Full group accounts made up to 31 December 1993
25 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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21 Sep 1993 287 Registered office changed on 21/09/93 from: 5/7 new street london EC2M 4TP
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21 Sep 1993 288 New director appointed
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15 Jul 1993 395 Particulars of mortgage/charge
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05 Jul 1993 395 Particulars of mortgage/charge
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30 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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29 Jun 1993 CERTNM Company name changed dc gardner group PLC\certificate issued on 29/06/93
28 Jun 1993 288 New director appointed
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08 Jun 1993 287 Registered office changed on 08/06/93 from: 5 harbour exchange square london E14 9GE
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Request DocumentRegistered office changed on 08/06/93 from: 5 harbour exchange square london E14 9GE
01 Jun 1993 AA Full group accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 05/05/93; bulk list available separately
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26 May 1993 288 Director resigned
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29 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Apr 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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29 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1993 395 Particulars of mortgage/charge
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23 Feb 1993 363b Return made up to 05/05/92; bulk list available separately
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11 Dec 1992 288 Director resigned
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03 Nov 1992 288 Director resigned;new director appointed
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03 Jul 1992 CERT19 Certificate of reduction of share premium