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RI-IM LTD

Company number 03786948

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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)
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 443,330.05
15 Jul 2009 363a Return made up to 10/06/09; bulk list available separately
09 Jul 2009 288c Director's change of particulars / rainer illing / 10/06/2005
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jun 2009 353 Location of register of members
28 May 2009 AUD Auditor's resignation
05 Dec 2008 288b Appointment terminated director david fairhurst
02 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2008 53 Application for reregistration from PLC to private
02 Dec 2008 MAR Re-registration of Memorandum and Articles
02 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jul 2008 88(2) Ad 30/06/08\gbp si 18500000@0.002=37000\gbp ic 192931/229931\
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 123 Nc inc already adjusted 30/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 363a Return made up to 10/06/08; bulk list available separately
29 May 2008 88(2) Ad 23/05/08\gbp si 2642500@0.002=5285\gbp ic 187646/192931\
29 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 88(2)R Ad 22/06/07--------- £ si 8000000@.002=16000 £ ic 171646/187646
26 Jun 2007 363s Return made up to 10/06/07; bulk list available separately
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 CERTNM Company name changed itrain PLC\certificate issued on 12/06/07
22 May 2007 288b Director resigned