RIM NOMINEES LIMITED

Company number 03868809

Date	Type	Description	View / Download
22 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
16 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
07 Oct 2004	288b	Director resigned	(1 page)
23 Jun 2004	AA	Accounts made up to 31 December 2003	(4 pages)
14 Jan 2004	288b	Director resigned	(1 page)
07 Nov 2003	363s	Return made up to 29/10/03; full list of members	(8 pages)
24 Jul 2003	AA	Accounts made up to 31 December 2002	(4 pages)
07 Nov 2002	363s	Return made up to 29/10/02; full list of members	(8 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	AA	Accounts made up to 31 December 2001	(4 pages)
05 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
11 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
14 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
23 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(3 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 2ND floor 159 new bond street london W1Y 9PA	(1 page)
08 Mar 2000	CERTNM	Company name changed drivedales LIMITED\certificate issued on 08/03/00	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
18 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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