RHM PROPERTY HOLDING COMPANY LIMITED

Company number 05059318

Date	Type	Description	View / Download
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2004	88(2)R	Ad 28/04/04--------- £ si 100@7=700 £ ic 1990/2690	(2 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY	(1 page)
07 May 2004	225	Accounting reference date shortened from 31/03/05 to 30/04/04	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288a	New director appointed	(3 pages)
07 May 2004	288a	New director appointed	(3 pages)
07 May 2004	288a	New director appointed	(5 pages)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2004	88(2)R	Ad 27/04/04--------- £ si 19890@.1=1989 £ ic 1/1990	(2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	123	£ nc 100/2690 26/04/04	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1000 .10P 26/04/04	(1 page)
07 May 2004	122	S-div 27/04/04	(1 page)
06 May 2004	395	Particulars of mortgage/charge	(10 pages)
26 Apr 2004	CERTNM	Company name changed 3360TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/04	(2 pages)
01 Mar 2004	NEWINC	Incorporation	(21 pages)

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