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ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

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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)
31 May 1996 288 New director appointed
31 May 1996 288 New director appointed
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 395 Particulars of mortgage/charge
29 Mar 1996 PROSP Listing of particulars
08 Mar 1996 288 New director appointed
07 Mar 1996 MISC Amended cert commence business
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Request DocumentAmended cert commence business
04 Mar 1996 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 1996 117 Application to commence business
04 Mar 1996 88(2)R Ad 28/02/96--------- £ si 50000@1=50000 £ ic 2/50002
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1996 224 Accounting reference date notified as 31/12
04 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1996 288 New secretary appointed
04 Mar 1996 288 Director resigned
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 287 Registered office changed on 04/03/96 from: 78 cannon street london EC4P 5LN
29 Feb 1996 CERTNM Company name changed marginadvance public LIMITED com pany\certificate issued on 29/02/96
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1996 288 New director appointed
15 Feb 1996 288 Director resigned;new director appointed