RVM SOLUTIONS LIMITED

Company number 04983713

Date	Type	Description	View / Download
01 Dec 2005	363s	Return made up to 03/12/05; full list of members	(8 pages)
01 Dec 2005	363(287)	Registered office changed on 01/12/05
28 Oct 2005	AA	Accounts made up to 31 March 2005	(5 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	363s	Return made up to 03/12/04; full list of members	(8 pages)
02 Mar 2005	363(287)	Registered office changed on 02/03/05
30 Nov 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	123	Nc inc already adjusted 10/03/04	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 May 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: 100 fetter lane london EC4A 1BN	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
18 Mar 2004	CERTNM	Company name changed bealaw (689) LIMITED\certificate issued on 18/03/04	(2 pages)
03 Dec 2003	NEWINC	Incorporation	(34 pages)