REMSDAQ LIMITED

Company number 03417251

Date	Type	Description	View / Download
08 Oct 1999	AA	Full group accounts made up to 31 May 1999	(25 pages)
08 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 17507@.5=8753 £ ic 766316/775069	(2 pages)
08 Oct 1999	88(2)R	Ad 17/12/98--------- £ si 17507@.5=8753 £ ic 757563/766316	(2 pages)
10 May 1999	AA	Full group accounts made up to 31 May 1998	(24 pages)
07 Oct 1998	288a	New director appointed 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
10 Sep 1998	363s	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
30 May 1998	225	Accounting reference date shortened from 31/08/98 to 31/05/98	(1 page)
19 Mar 1998	CERTNM	Company name changed remsdaq (deeside) LIMITED\certificate issued on 20/03/98	(5 pages)
12 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1998	288a	New director appointed	(3 pages)
12 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 15756@.5=7878 £ ic 749685/757563	(2 pages)
12 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 149370@.5=74685 £ si 600000@1=600000 £ ic 75000/749685	(2 pages)
12 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 149996@.5=74998 £ ic 2/75000	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 06/03/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(34 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(34 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(34 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1998	395	Particulars of mortgage/charge	(7 pages)