RHM GROUP TWO LIMITED

Company number 03960473

Date	Type	Description	View / Download
15 Sep 2000	122	S-div 31/08/00	(1 page)
15 Sep 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 21 holborn viaduct london EC1A 2DY	(1 page)
08 Sep 2000	123	Nc inc already adjusted 31/08/00	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Sep 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 Document
08 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 2000	288a	New director appointed	(4 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(18 pages)
27 Jul 2000	288a	New director appointed	(4 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Jul 2000	CERTNM	Company name changed 2109TH single member shelf inves tment company LIMITED\certificate issued on 14/07/00	(2 pages)
30 Mar 2000	NEWINC	Incorporation	(20 pages)

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