RMC EMEA LIMITED

Company number 01737893

Date	Type	Description	View / Download
12 May 2004	363a	Return made up to 05/05/04; full list of members	(9 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
12 Feb 2004	SA	Statement of affairs	(4 pages)
12 Feb 2004	88(2)R	Ad 05/12/03--------- £ si 1@1=1 £ ic 2915233/2915234	(2 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 May 2003	363a	Return made up to 05/05/03; full list of members	(10 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
27 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	353	Location of register of members	(1 page)
08 Aug 2002	CERTNM	Company name changed coutts consulting group LIMITED\certificate issued on 08/08/02	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE	(1 page)