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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)
26 Jun 1996 88(2)R Ad 19/06/96--------- £ si 25204@.05=1260 £ ic 1927419/1928679
01 Jun 1996 403a Declaration of satisfaction of mortgage/charge
30 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
30 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed
15 May 1996 288 Secretary resigned
15 May 1996 288 New secretary appointed
01 May 1996 AA Interim accounts made up to 30 June 1995
11 Jan 1996 288 Director's particulars changed
18 Jul 1995 88(3) Particulars of contract relating to shares
18 Jul 1995 88(2)O Ad 04/04/95--------- £ si 16475260@.05
27 Jun 1995 88(2)P Ad 04/04/95--------- £ si 16475260@.05
19 Jun 1995 363s Return made up to 29/04/95; bulk list available separately
14 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jun 1995 288 Director resigned;new director appointed
20 Apr 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 PROSP Listing of particulars
01 Dec 1994 88(3) Particulars of contract relating to shares
01 Dec 1994 88(2)O Ad 27/06/94--------- £ si 971366@.05
21 Oct 1994 88(2)P Ad 27/06/94--------- £ si 971366@.05=48568 £ ic 1878851/1927419
13 Jul 1994 363s Return made up to 29/04/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
12 Jul 1994 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 DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions