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RMAC 2001-NSP2 PLC

Company number 04221187

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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)
07 Jun 2004 363s Return made up to 22/05/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 02/06/02
19 Jun 2003 AUD Auditor's resignation
19 Jun 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 22/05/03; full list of members
18 Oct 2002 288c Secretary's particulars changed
06 Aug 2002 288c Director's particulars changed
03 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288b Secretary resigned
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect auditors 31/12/01
25 Jun 2002 363s Return made up to 22/05/02; full list of members
13 Dec 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 PROSP Listing of particulars
20 Aug 2001 MA Memorandum and Articles of Association
15 Aug 2001 CERTNM Company name changed rmac 2001-NS2 PLC\certificate issued on 15/08/01
02 Aug 2001 88(2)R Ad 13/07/01--------- £ si 49998@1=49998 £ ic 2/50000
02 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 13/07/01
20 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
20 Jul 2001 117 Application to commence business