RMC USA HOLDINGS

Company number 05296363

Date	Type	Description	View / Download
26 Jun 2007	288a	New director appointed	(3 pages)
25 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	363s	Return made up to 25/11/06; full list of members	(7 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 29/12/05	(1 page)
21 Dec 2005	363s	Return made up to 25/11/05; full list of members	(7 pages)
19 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
19 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
19 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
05 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: rmc house, coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(6 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
21 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)

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