R&Q MUNRO SERVICES COMPANY LIMITED

Company number 03937013

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Malcolm Mckenzie as a director	(2 pages)
07 May 2010	AP01	Appointment of Mr Alastair Robert Hope as a director	(3 pages)
02 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(11 pages)
25 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
12 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
23 Dec 2009	AP01	Appointment of Peter Sharp as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Stephen Simpson as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Mr Gerald Paul Aherne as a director	(3 pages)
13 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 4,137.80	(4 pages)
13 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 3,686.50	(4 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidated and subdivided 25/11/2009	(2 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2009	AP01	Appointment of Mr Jack Reginald Wynne Luxton as a director	(3 pages)
08 Dec 2009	AP01	Appointment of The Hon James Jonathan Nelson as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Mr Roger Stewart Brown as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Trevor George Hursthouse as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Mr Malcolm Gordon Mckenzie as a director	(3 pages)
04 Dec 2009	TM01	Termination of appointment of Hsb Engineering Insurance Limited as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Timothy Marlow as a director	(2 pages)
03 Sep 2009	288c	Director's change of particulars / timothy marlow / 01/10/2008	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
08 May 2009	MISC	ML28	(1 page)
08 May 2009	OC	Removal of document	(1 page)