RMC EMEA LIMITED

Company number 01737893

Date	Type	Description	View / Download
27 May 1998	363a	Return made up to 05/05/98; bulk list available separately	(14 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	(52 pages)
29 May 1997	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
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(76 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 May 1997	288b	Secretary resigned;director resigned	(1 page)
27 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1997	363a	Return made up to 05/05/97; bulk list available separately	(11 pages)
18 Apr 1997	88(2)P	Ad 19/03/97--------- £ si 297632@.05=14881 £ ic 2080647/2095528	(2 pages)
18 Apr 1997	88(2)P	Ad 19/03/97--------- £ si 297632@.05=14881 £ ic 2065766/2080647	(2 pages)
25 Mar 1997	88(2)R	Ad 20/03/97--------- £ si 25204@.05=1260 £ ic 2064506/2065766	(2 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New director appointed	(1 page)
11 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 25204@.5=12602 £ ic 2051904/2064506	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
15 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 2464500@.05=123225 £ ic 1928679/2051904	(2 pages)
05 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	363a	Return made up to 05/05/96; bulk list available separately	(11 pages)