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RMS EUROPE GROUP LIMITED

Company number 05024666

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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)
29 Jul 2007 155(6)b Declaration of assistance for shares acquisition
29 Jul 2007 155(6)b Declaration of assistance for shares acquisition
29 Jul 2007 155(6)b Declaration of assistance for shares acquisition
29 Jul 2007 155(6)b Declaration of assistance for shares acquisition
29 Jul 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
24 Jul 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 23/01/07; full list of members
18 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 23/01/06; full list of members
05 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
11 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
07 Dec 2004 123 Nc inc already adjusted 14/07/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 14/07/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 88(2)O Ad 14/07/04--------- £ si 2448585@.1 £ si 1000@1