RMS GROUP LOGISTICS LIMITED

Company number 03468316

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Gavin Hindley on 29 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Paul Anthony Crossland on 29 November 2009	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
22 Sep 2008	395	Duplicate mortgage certificatecharge no:7
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Feb 2008	CERTNM	Company name changed rms europe computer solutions LIMITED\certificate issued on 06/03/08	(3 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(6 pages)