R.S. NOMINEES LIMITED

Company number 03114059

Date	Type	Description	View / Download
19 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	363s	Return made up to 09/09/05; full list of members	(8 pages)
03 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 2004	363s	Return made up to 09/09/04; full list of members	(8 pages)
19 May 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW	(1 page)
02 Oct 2003	363s	Return made up to 25/09/03; full list of members	(8 pages)
01 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
08 Oct 2001	363s	Return made up to 16/10/01; full list of members	(7 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2001	363s	Return made up to 16/10/00; full list of members	(7 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
15 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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