RMC EMEA LIMITED

Company number 01737893

Date	Type	Description	View / Download
14 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
14 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
29 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 1999	MAR	Re-registration of Memorandum and Articles	(89 pages)
29 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
29 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	(40 pages)
22 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 70000@.05=3500 £ ic 2911733/2915233	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	363a	Return made up to 05/05/99; bulk list available separately	(11 pages)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
05 May 1999	AA	Full group accounts made up to 31 December 1995	(52 pages)
05 May 1999	AA	Interim accounts made up to 31 December 1995	(6 pages)
23 Feb 1999	288c	Director's particulars changed	(1 page)
17 Jul 1998	SA	Statement of affairs	(25 pages)
17 Jul 1998	88(2)R	Ad 19/03/97--------- £ si 297632@.05	(2 pages)
17 Jul 1998	SA	Statement of affairs	(9 pages)
17 Jul 1998	88(2)R	Ad 19/03/97--------- £ si 297632@.05	(4 pages)
15 Jun 1998	AA	Full group accounts made up to 31 December 1997	(60 pages)