RMS PORTS LIMITED

Company number 06237623

Date	Type	Description	View / Download
02 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve terms of deed appt officer waiver article 12 19/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
26 Jun 2014	AP01	Appointment of Mr Jeremy Stuart Saunt as a director	(2 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
14 May 2014	SH20	Statement by directors	(2 pages)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 1,962,395	(5 pages)
14 May 2014	CAP-SS	Solvency statement dated 23/04/14	(1 page)
14 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve extinguished and share prem a/c reduced 23/04/2014 RES06 ‐ Resolution of reduction in issued share capital	(24 pages)
08 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	(15 pages)
01 Apr 2014	CH01	Director's details changed for Mr David Allan Bell on 3 January 2014	(2 pages)
01 Apr 2014	SH20	Statement by directors	(2 pages)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 2,704,131	(5 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 12/03/14	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 12/03/2014	(32 pages)
10 Dec 2013	CH01	Director's details changed for Michael Kirby on 4 October 2013	(2 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
10 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(15 pages)
02 Jan 2013	TM01	Termination of appointment of Graham Evison as a director	(1 page)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 2,765,874	(5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
07 Jun 2012	SH03	Purchase of own shares.	(3 pages)
11 May 2012	AP01	Appointment of Mr Graham Evison as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(15 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)