RMAC 1999-NS2

Company number 02195220

Date	Type	Description	View / Download
11 May 1999	288b	Director resigned	(1 page)
11 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 May 1999	88(2)R	Ad 04/05/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 May 1999	123	£ nc 1000/50000 04/05/99	(1 page)
07 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
24 Apr 1999	287	Registered office changed on 24/04/99 from: 60 london wall london EC2M 5TQ	(1 page)
24 Apr 1999	363a	Return made up to 31/12/98; no change of members	(5 pages)
01 Apr 1999	652C	Withdrawal of application for striking off	(1 page)
08 Feb 1999	652a	Application for striking-off	(1 page)
05 Nov 1998	AA	Accounts made up to 31 December 1997	(8 pages)
15 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
14 Jan 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Accounts made up to 31 December 1996	(8 pages)
20 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
15 Jan 1997	363(353)	Location of register of members address 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