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RELATIONSHIP MARKETING INTERNATIONAL LIMITED

Company number 03132093

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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)
17 Apr 1997 288a New director appointed
20 Feb 1997 363s Return made up to 29/11/96; full list of members
14 Feb 1997 88(2)R Ad 07/08/96--------- £ si 1450000@.01=14500 £ ic 100/14600
14 Feb 1997 122 S-div 06/08/96
14 Feb 1997 123 £ nc 100/50000 06/08/96
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1996 395 Particulars of mortgage/charge
12 Apr 1996 395 Particulars of mortgage/charge
29 Mar 1996 88(2)R Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100
24 Mar 1996 224 Accounting reference date notified as 30/04
12 Feb 1996 288 New secretary appointed;new director appointed
12 Feb 1996 288 Secretary resigned;director resigned;new director appointed
12 Feb 1996 287 Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1995 NEWINC Incorporation