RLAM (NOMINEES) LIMITED

Company number 02244299

Date	Type	Description	View / Download
26 Sep 2003	288b	Director resigned	(1 page)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
16 Apr 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
13 Jun 2002	288a	New director appointed	(6 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
30 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
19 Dec 2000	AUD	Auditor's resignation	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: mercury house triton court 14 finsbury square london EC2A 1DP	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
27 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00	(6 pages)
09 Aug 1999	288a	New director appointed	(5 pages)
09 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
20 Apr 1999	363s	Return made up to 03/04/99; no change of members	(4 pages)

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