RRD PM HOLDINGS LIMITED

Company number 03647911

Date	Type	Description	View / Download
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1999	122	£ ic 403840/19840 30/06/99 £ sr 3840000@0.10=384000	(1 page)
09 Jun 1999	MA	Memorandum and Articles of Association	(24 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(4 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1999	88(2)P	Ad 31/03/99--------- £ si 1983800@.01=19838 £ si 3840000@.1=384000 £ ic 2/403840	(10 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 1999	288a	New director appointed	(4 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Apr 1999	122	S-div 25/03/99	(1 page)