RMS GOOLE LIMITED

Company number 02464026

Date	Type	Description	View / Download
15 May 1997	288b	Director resigned	(1 page)
06 Feb 1997	363s	Return made up to 26/01/97; full list of members	(7 pages)
02 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 30000@1=30000 £ ic 10000/40000	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
02 Jan 1997	123	£ nc 10000/40000 16/12/96	(6 pages)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 1996	363s	Return made up to 26/01/96; full list of members	(7 pages)
18 Feb 1996	AUD	Auditor's resignation	(1 page)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1995	288	New director appointed	(4 pages)
14 Nov 1995	288	New director appointed	(4 pages)
14 Nov 1995	288	Director resigned	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)
25 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	AA	Accounts for a medium company made up to 31 December 1994	(20 pages)
22 Feb 1995	363s	Return made up to 26/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363s	Return made up to 26/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document