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RLM FINANCE BONDS PLC

Company number 03898391

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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)
08 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 22/12/04; full list of members
29 Oct 2004 288c Director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP
27 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Secretary's particulars changed
07 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2003 288c Secretary's particulars changed
08 Jun 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Secretary resigned
12 Mar 2003 363s Return made up to 22/12/02; full list of members
25 Feb 2003 AUD Auditor's resignation
01 Jul 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 22/12/01; no change of members
07 Jun 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
18 Jul 2000 88(2)R Ad 07/07/00--------- £ si 32488500000@.01= 324885000 £ ic 50000/324935000
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 122 S-div 03/03/00
27 Mar 2000 123 Nc inc already adjusted 03/03/00
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions