RM CAPITAL MARKETS LIMITED

Company number SC380707

Date	Type	Description	View / Download
14 Nov 2011	SH03	Purchase of own shares.	(3 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 160,750	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
27 Jun 2011	CH01	Director's details changed for James William Robson on 21 January 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Ms Kathleen Moir Mcleay on 21 January 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Robert Peter Douglas-Miller on 21 January 2011	(2 pages)
27 Jun 2011	CH04	Secretary's details changed for Ncm Finance Limited on 21 January 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Henry Chaplin on 21 January 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7LZ Scotland on 27 June 2011	(1 page)
13 Jun 2011	AP01	Appointment of Mr James Satterthwaite as a director	(2 pages)
29 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
18 Jan 2011	AD01	Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 18 January 2011	(1 page)
24 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Nov 2010	SH08	Change of share class name or designation	(2 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 160,750	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to allot shares section 551 12/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Aug 2010	AP01	Appointment of Robert Peter Douglas-Miller as a director	(3 pages)
17 Aug 2010	AP01	Appointment of James William Robson as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Henry Chaplin as a director	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
16 Aug 2010	AP04	Appointment of Ncm Finance Limited as a secretary	(3 pages)
16 Aug 2010	AP01	Appointment of Ms Kathleen Moir Mcleay as a director	(3 pages)

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