RMIL LTD

Company number 02962527

Date	Type	Description	View / Download
25 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Aug 1998	363a	Return made up to 26/08/98; full list of members	(7 pages)
05 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Aug 1998	88(2)R	Ad 01/12/97--------- £ si 18@1=18 £ ic 82/100	(2 pages)
05 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Aug 1998	88(2)R	Ad 01/12/97--------- £ si 59@1=59 £ ic 23/82	(2 pages)
05 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Aug 1998	88(2)R	Ad 01/12/97--------- £ si 21@1=21 £ ic 2/23	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Aug 1998	123	£ nc 250000/350000 01/12/97	(1 page)
04 Aug 1998	288c	Secretary's particulars changed	(1 page)
04 Aug 1998	288c	Director's particulars changed	(1 page)
01 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
26 Aug 1997	363a	Return made up to 26/08/97; full list of members	(6 pages)
02 Sep 1996	288	Director's particulars changed	(1 page)
23 Aug 1996	363a	Return made up to 26/08/96; full list of members	(6 pages)
23 Aug 1996	353a	Location of register of members (non legible)	(1 page)
20 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
16 Aug 1995	363x	Return made up to 26/08/95; full list of members	(14 pages)
16 Aug 1995	363(353)	Location of register of members address changed 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
11 Jul 1995	287	Registered office changed on 11/07/95 from: 170 finchley road london NW3 6BP	(1 page)