RMS INTERNATIONAL LIMITED

Company number 02915858

Date	Type	Description	View / Download
15 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
02 Oct 1995	122	S-div 23/08/95	(1 page)
09 Aug 1995	288	New secretary appointed;director resigned	(2 pages)
02 Aug 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
31 May 1995	288	Director resigned	(2 pages)
12 Apr 1995	363s	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
25 Jan 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jan 1995	122	Conso 20/01/95	(1 page)
19 Dec 1994	288	New director appointed 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 Dec 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Dec 1994	AUDS	Auditor's statement 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 Dec 1994	BS	Balance Sheet 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 Dec 1994	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Dec 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Dec 1994	43(3)	Application for reregistration from private to PLC	(1 page)
09 Dec 1994	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
09 Dec 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 1994	123	Nc inc already adjusted 23/11/94	(1 page)
06 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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