RPM LONDON LIMITED

Company number 02778297

Date	Type	Description	View / Download
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 3CI susp for meetin 31/01/01 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
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ £1525.20 a ord 5P share 31/01/01 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
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/01	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	363s	Return made up to 08/01/02; full list of members	(8 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
26 Feb 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2000	122	Nc dec already adjusted 26/10/00	(1 page)
09 Nov 2000	122	S-div 26/10/00	(1 page)
09 Nov 2000	122	Conve 26/10/00	(1 page)
09 Nov 2000	169	£ ic 1089/672 26/10/00 £ sr 8356@.05=417	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Mar 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/00	(7 pages)
31 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	169	£ ic 939/856 30/11/99 £ sr 83@1=83	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(9 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)

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