RMS OPTIONS LIMITED

Company number 04013297

Date	Type	Description	View / Download
20 Jun 2002	363a	Return made up to 13/06/02; full list of members	(6 pages)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Ro change sec res 13/05/02	(1 page)
21 May 2002	288a	New secretary appointed	(9 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	AA	Full accounts made up to 30 November 2001	(8 pages)
19 Jun 2001	363a	Return made up to 13/06/01; full list of members	(6 pages)
14 Sep 2000	288a	New director appointed	(10 pages)
08 Sep 2000	288a	New director appointed	(5 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(9 pages)
16 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
16 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 29@1=29 £ ic 1/30	(2 pages)
16 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/08/00 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
16 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/08/00 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
16 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/08/00	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	CERTNM	Company name changed hackremco (no.1687) LIMITED\certificate issued on 24/07/00	(2 pages)
13 Jun 2000	NEWINC	Incorporation	(16 pages)