RMSP (UK) LIMITED

Company number 02874059

Date	Type	Description	View / Download
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
18 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
18 Dec 1997	363(287)	Registered office changed on 18/12/97 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 Aug 1997	288b	Director resigned	(1 page)
27 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
26 Nov 1996	363s	Return made up to 22/11/96; full list of members	(6 pages)
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1996	288	Director resigned	(2 pages)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	New director appointed	(1 page)
06 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
12 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 1996	88(2)O	Ad 29/03/96--------- £ si 1238000@1	(2 pages)
26 Apr 1996	287	Registered office changed on 26/04/96 from: 20 nugent road surrey research park guildford surrey GU2 5AF	(1 page)
18 Apr 1996	123	Nc inc already adjusted 29/03/96	(1 page)
18 Apr 1996	88(2)P	Ad 29/03/96--------- £ si 1238000@1=1238000 £ ic 500000/1738000	(2 pages)
04 Apr 1996	MA	Memorandum and Articles of Association	(15 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
04 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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