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RETIREMENT ASSET MANAGEMENT LIMITED

Company number 02698351

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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)
23 Mar 1995 363s Return made up to 18/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 October 1994
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 363s Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
11 Apr 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Feb 1994 AA Accounts for a small company made up to 31 October 1993
09 Nov 1993 363b Return made up to 18/03/93; full list of members
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Request DocumentReturn made up to 18/03/93; full list of members
13 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1993 287 Registered office changed on 27/07/93 from: vigilent house 120 wilton road london SW1V 1JZ
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Request DocumentRegistered office changed on 27/07/93 from: vigilent house 120 wilton road london SW1V 1JZ
19 Apr 1993 AA Accounts for a small company made up to 31 October 1992
03 Jun 1992 88(2)R Ad 15/05/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/05/92--------- £ si 9998@1=9998 £ ic 2/10000
03 Jun 1992 123 Nc inc already adjusted 15/05/92
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Request DocumentNc inc already adjusted 15/05/92
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation