RMAC 1999-NS2

Company number 02195220

Date	Type	Description	View / Download
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
20 Jan 2000	363(288)	Director's particulars changed 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
20 Jan 2000	363(287)	Registered office changed on 20/01/00 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
19 Nov 1999	AA	Accounts made up to 31 December 1998	(8 pages)
30 Sep 1999	PROSP	Listing of particulars	(84 pages)
27 Sep 1999	395	Particulars of mortgage/charge	(19 pages)
10 Jun 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
23 May 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 May 1999	AUDS	Auditor's statement	(1 page)
19 May 1999	AUDR	Auditor's report	(1 page)
19 May 1999	BS	Balance Sheet	(2 pages)
19 May 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
19 May 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 May 1999	43(3)	Application for reregistration from private to PLC	(1 page)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Director resigned	(1 page)