RI-IM LTD

Company number 03786948

Date	Type	Description	View / Download
23 Dec 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2004	363s	Return made up to 10/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
19 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
11 Feb 2004	88(2)R	Ad 02/02/04--------- £ si 10000000@.002=20000 £ ic 106945/126945	(2 pages)
27 Jan 2004	122	S-div 20/01/04	(2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/01/04
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
20 Jun 2003	363s	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
14 Jun 2003	353	Location of register of members	(1 page)
06 Nov 2002	123	Nc inc already adjusted 19/09/02	(1 page)
06 Nov 2002	122	S-div 19/09/02	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/09/02 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
06 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Oct 2002	288c	Secretary's particulars changed	(1 page)
18 Jul 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 2002	BS	Balance Sheet	(6 pages)
18 Jul 2002	MAR	Re-registration of Memorandum and Articles	(74 pages)
18 Jul 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jul 2002	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)