RMC TREASURY LIMITED

Company number 04537606

Date	Type	Description	View / Download
06 Jan 2005	288b	Secretary resigned	(1 page)
22 Sep 2004	288c	Secretary's particulars changed	(1 page)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
03 Jun 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
26 Apr 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	288c	Director's particulars changed	(1 page)
02 Dec 2003	363a	Return made up to 17/09/03; full list of members	(6 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: rmc house cold harbour lane thorpe esham surrey TW20 8TD	(1 page)
26 Oct 2003	363a	Return made up to 15/10/03; full list of members	(6 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
13 Aug 2003	123	Nc inc already adjusted 01/07/03	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 26497000@1=26497000 £ ic 15650100/42147100	(2 pages)
25 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 15650000@1=15650000 £ ic 100/15650100	(2 pages)
24 Jul 2003	123	Nc inc already adjusted 01/07/03	(2 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4

Next