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RMAC 2000-NS2

Company number 03987702

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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)
06 Jun 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 May 2001 288c Secretary's particulars changed
04 Aug 2000 395 Particulars of mortgage/charge
05 Jul 2000 PROSP Listing of particulars
29 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: the shelling bank lane, abberley worcester worcestershire WR6 6BQ
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
02 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jun 2000 88(2)R Ad 24/05/00--------- £ si 49999@1=49999 £ ic 1/50000
02 Jun 2000 123 Nc inc already adjusted 24/05/00
02 Jun 2000 AUDS Auditor's statement
02 Jun 2000 BS Balance Sheet
02 Jun 2000 MAR Re-registration of Memorandum and Articles
02 Jun 2000 43(3)e Declaration on reregistration from private to PLC
02 Jun 2000 43(3) Application for reregistration from private to PLC
02 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 2000 AUDR Auditor's report
01 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00