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RSM UK NLT LIMITED

Company number 05924823

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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)
01 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
28 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 501026.01 11/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 123 Nc inc already adjusted 29/05/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 88(2) Ad 16/06/08-16/06/08\gbp si 3000@0.01=30\gbp ic 25744.79/25774.79\
15 May 2008 363a Return made up to 05/09/07; full list of members
07 May 2008 88(2) Ad 01/04/07\gbp si 36000@0.01=360\gbp ic 25784/26144\
07 May 2008 88(2) Ad 31/10/07\gbp si 40000@0.01=400\gbp ic 25384/25784\
10 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 122 S-div 30/03/07
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(2)R Ad 01/04/07--------- £ si 622000@.01=6220 £ ic 19164/25384
17 Apr 2007 88(2)R Ad 01/04/07--------- £ si 50479@.01=504 £ ic 18660/19164
17 Apr 2007 88(2)R Ad 01/04/07--------- £ si 1865800@.01=18658 £ ic 2/18660
17 Apr 2007 123 Nc inc already adjusted 30/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 288c Secretary's particulars changed
11 Apr 2007 288a New director appointed