RMC ATLANTA LIMITED

Company number 04794527

Date	Type	Description	View / Download
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: r m c r m c house, coldharbour lane egham surrey TW20 8TD	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Sep 2004	288c	Secretary's particulars changed	(1 page)
24 Jun 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
26 Apr 2004	288c	Director's particulars changed	(1 page)
29 Dec 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	88(2)R	Ad 25/06/03--------- us$ si 1000@1=1000 us$ ic 1000/2000	(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
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2003	123	Us$ nc 5000000/500000000 18/06/03	(1 page)
07 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
27 Jun 2003	288a	New secretary appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)

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