ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

Date	Type	Description	View / Download
20 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(22 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288a	New director appointed	(4 pages)
18 Apr 2000	288a	New director appointed	(5 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 50002@1=50002 £ ic 2/50004	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
11 Apr 2000	123	£ nc 1000/50000000 31/03/00	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
06 Mar 2000	88(2)R	Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(2 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)

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