RMS TRENT LIMITED

Company number 03957665

Date	Type	Description	View / Download
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Apr 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
31 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Apr 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
15 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 5 parliament street hull north humberside HU1 2AZ	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2000	123	£ nc 100/500000 19/06/00	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
26 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 May 2000	CERTNM	Company name changed SJP30 LIMITED\certificate issued on 25/05/00	(3 pages)
28 Mar 2000	NEWINC	Incorporation	(19 pages)

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