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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)
03 Jul 1992 CERT19 Certificate of reduction of share premium
25 Jun 1992 OC Reduce share prem acct
11 Jun 1992 288 New director appointed
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04 Jun 1992 288 Director resigned
04 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1992 AA Full group accounts made up to 31 December 1991
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Director resigned
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01 Oct 1991 288 Director resigned
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25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 288 Secretary resigned;new secretary appointed
11 Sep 1991 88(2)R Ad 12/07/91-31/07/91 £ si 9133178@.05=456658 £ ic 1044266/1500924
06 Sep 1991 288 Director resigned
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23 Jul 1991 PROSP Listing of particulars
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23 Jul 1991 PROSP Listing of particulars
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17 Jul 1991 MA Memorandum and Articles of Association
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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17 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991 123 £ nc 1300000/1900000 01/07/91
16 Jul 1991 363b Return made up to 30/04/91; bulk list available separately