R.S. NOMINEES LIMITED

Company number 03114059

Date	Type	Description	View / Download
19 May 2000	288c	Director's particulars changed	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 737A wilmslow road didsbury manchester M20 6WF	(1 page)
15 Oct 1999	363s	Return made up to 16/10/99; full list of members	(6 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1998	363s	Return made up to 16/10/98; no change of members	(4 pages)
26 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	363s	Return made up to 16/10/97; no change of members	(4 pages)
12 Sep 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1996	363s	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 17/10/96	(6 pages)
25 Jun 1996	CERTNM	Company name changed the fisheries LIMITED\certificate issued on 25/06/96	(2 pages)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
16 Oct 1995	NEWINC	Incorporation	(32 pages)