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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 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
29 Oct 2004 288b Director resigned
23 Sep 2004 88(2)R Ad 14/07/04--------- £ si 2448583@.1=244858 £ si 1000@1=1000 £ ic 2/245860
01 Sep 2004 CERTNM Company name changed rms europe LIMITED\certificate issued on 01/09/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/07/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 122 S-div 14/07/04
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 288a New director appointed
03 Aug 2004 CERTNM Company name changed SJP48 LIMITED\certificate issued on 03/08/04
23 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288b Director resigned
01 Jul 2004 287 Registered office changed on 01/07/04 from: 5 parliament street kingston upon hull north humberside HU1 2AZ
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New secretary appointed;new director appointed
23 Jan 2004 NEWINC Incorporation