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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)
25 Jun 1991 PROSP Listing of particulars
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12 Jun 1991 AA Full group accounts made up to 31 December 1990
07 Dec 1990 SA Statement of affairs
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07 Dec 1990 88(2)O Ad 15/01/90--------- £ si 35055465@.05
20 Nov 1990 288 Secretary resigned;new secretary appointed
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15 Nov 1990 363 Return made up to 24/05/90; bulk list available separately
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31 Aug 1990 88(3) Particulars of contract relating to shares
31 Aug 1990 88(2)O Ad 09/07/90--------- £ si 138121@.05
23 Aug 1990 88(2)P Ad 09/07/90--------- £ si 138121@.05=6906 £ ic 1037360/1044266
20 Aug 1990 288 New director appointed
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17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 288 Director resigned
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23 May 1990 288 New director appointed
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27 Apr 1990 AA Full group accounts made up to 31 December 1989
20 Feb 1990 88(2)P Ad 15/01/90--------- £ si 8005465@.05=400273 £ ic 637087/1037360
30 Jan 1990 288 New director appointed
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1990 123 £ nc 850000/1300000 15/01/90
30 Jan 1990 MA Memorandum and Articles of Association
04 Jan 1990 PROSP Listing of particulars
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27 Sep 1989 395 Particulars of mortgage/charge
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18 Sep 1989 SA Statement of affairs
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07 Sep 1989 287 Registered office changed on 07/09/89 from: 5-9 new street london EC2M 4TP
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Request DocumentRegistered office changed on 07/09/89 from: 5-9 new street london EC2M 4TP