RMAC 1999-NS1

Company number 03488613

Date	Type	Description	View / Download
06 Jun 2000	AAMD	Amended full accounts made up to 31 December 1999	(15 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
23 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Jun 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	395	Particulars of mortgage/charge	(23 pages)
01 Apr 1999	PROSP	Listing of particulars	(123 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 1999	123	£ nc 100/50000 10/03/99	(1 page)
18 Mar 1999	AUD	Auditor's resignation	(2 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 35 st thomas street london SE1 9SN	(1 page)
17 Mar 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Mar 1999	BS	Balance Sheet	(1 page)
17 Mar 1999	AUDS	Auditor's statement	(1 page)
17 Mar 1999	AUDR	Auditor's report	(1 page)