RMS OFFSHORE SERVICES LIMITED

Company number 03083416

Date	Type	Description	View / Download
13 Aug 2002	363s	Return made up to 24/07/02; full list of members	(9 pages)
02 Aug 2001	363s	Return made up to 24/07/01; full list of members	(8 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
24 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 2000	88(2)R	Ad 20/06/00--------- £ si 30@1	(2 pages)
02 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00	(7 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	CERTNM	Company name changed alexglade LIMITED\certificate issued on 20/07/00	(2 pages)
18 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
29 Jul 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
29 Jul 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
01 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Jul 1997	363s	Return made up to 24/07/97; full list of members	(13 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Aug 1996	288	Secretary resigned	(2 pages)
23 Aug 1996	288	New secretary appointed;new director appointed	(1 page)