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RPMC EUROPE LIMITED

Company number 03147720

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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)
24 Apr 2006 363s Return made up to 17/01/06; full list of members
10 Apr 2006 AA Accounts for a small company made up to 31 December 2004
11 Apr 2005 363s Return made up to 17/01/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 288b Secretary resigned
26 May 2004 288a New secretary appointed
26 May 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2003 AA Accounts for a small company made up to 31 December 2002
14 Feb 2003 363s Return made up to 17/01/03; full list of members
29 May 2002 AA Accounts for a small company made up to 31 December 2001
04 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02
18 Sep 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 17/01/01; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 395 Particulars of mortgage/charge
15 Mar 2000 363s Return made up to 17/01/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
12 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
25 Feb 1999 363s Return made up to 17/01/99; full list of members
10 Dec 1998 AA Accounts for a small company made up to 31 March 1998
28 May 1998 88(3) Particulars of contract relating to shares
28 May 1998 88(2)R Ad 30/03/98--------- £ si 29998@1=29998 £ ic 2/30000
14 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1998 123 £ nc 1000/100000 30/03/98
13 Feb 1998 363s Return made up to 17/01/98; full list of members