RMS GOOLE LIMITED

Company number 02464026

Date	Type	Description	View / Download
26 Nov 2001	122	£ nc 140000/20177 19/11/01	(1 page)
24 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
06 Nov 2001	88(2)R	Ad 23/10/01--------- £ si 2677@1=2677 £ ic 17500/20177	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
28 Jan 2001	363s	Return made up to 26/01/01; full list of members	(8 pages)
14 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 100@1=100 £ ic 17400/17500	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Jul 2000	88(2)R	Ad 20/06/00--------- £ si 7400@1=7400 £ ic 10000/17400	(2 pages)
14 Jul 2000	122	£ ic 140000/10000 20/06/00 £ sr 130000@1=130000	(2 pages)
14 Jul 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/06/00	(1 page)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2000	363s	Return made up to 26/01/00; full list of members	(8 pages)