RMAC PECO NO. 1 LIMITED

Company number 05693091

Date	Type	Description	View / Download
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
02 Feb 2009	288c	Director's change of particulars / jefrey lundgren / 31/01/2009	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
31 Dec 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288a	New director appointed	(3 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
19 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Sep 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288a	New secretary appointed	(2 pages)
28 Feb 2006	288a	New director appointed	(7 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Remun of auditors 14/02/06	(1 page)
31 Jan 2006	NEWINC	Incorporation	(26 pages)