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RULMECA UK LIMITED

Company number 02051312

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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 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 21/08/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 21/08/08; full list of members
27 Jun 2008 288c Director's change of particulars / roy ball / 27/08/2007
25 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 21/08/07; full list of members
24 Aug 2006 363a Return made up to 21/08/06; full list of members
24 Aug 2006 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 31 December 2005
25 Aug 2005 363a Return made up to 21/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
19 May 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(2)R Ad 12/01/05--------- £ si 765000@1=765000 £ ic 10000/775000
25 Feb 2005 123 Nc inc already adjusted 10/01/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 123 Nc inc already adjusted 10/01/05
08 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 21/08/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003