RME HOLDINGS LIMITED

Company number 04732902

Date	Type	Description	View / Download
12 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	122	Conso 21/12/06	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jan 2007	AUD	Auditor's resignation	(1 page)
29 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2006	AUD	Auditor's resignation	(1 page)
27 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	363s	Return made up to 13/04/06; full list of members	(9 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
24 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(16 pages)
06 Jun 2005	363s	Return made up to 13/04/05; full list of members	(9 pages)
06 Jun 2005	363(288)	Director's particulars changed
11 May 2005	AAMD	Amended full accounts made up to 31 March 2004	(18 pages)
18 Feb 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT	(1 page)
26 May 2004	363s	Return made up to 13/04/04; full list of members	(8 pages)
04 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 2003	88(2)R	Ad 02/05/03--------- £ si 42858@1=42858 £ ic 100000/142858	(2 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Deposit & composite agg 02/05/03	(1 page)
14 May 2003	88(2)R	Ad 01/05/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)