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RTMS LIMITED

Company number 04222785

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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)
18 Aug 2007 88(2)R Ad 22/05/07--------- £ si 54@.0001 £ si 27320@1
18 Aug 2007 88(2)R Ad 23/05/07--------- £ si 32@.0001 £ si 16460@1
18 Aug 2007 88(2)R Ad 06/06/07--------- £ si 27@.0001 £ si 13710@1=13710 £ ic 4007031/4020741
18 Aug 2007 88(2)R Ad 04/06/07--------- £ si 488@.0001 £ si 245540@1=245540 £ ic 3761491/4007031
15 Jul 2007 363s Return made up to 24/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 2007 287 Registered office changed on 25/06/07 from: unit 5 730 london road west thurrock essex RM20 3NJ
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 128(1) Statement of rights attached to allotted shares
23 May 2007 88(2)R Ad 27/03/07--------- £ si 4400@.0001 £ si 3272727@1=3272727 £ ic 20/3272747
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007 123 Nc inc already adjusted 19/03/07
03 May 2007 CERTNM Company name changed core control international limit ed\certificate issued on 03/05/07
28 Apr 2007 128(1) Statement of rights attached to allotted shares
28 Apr 2007 88(2)R Ad 16/01/07--------- £ si 150@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 13/12/06--------- £ si 450@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 06/12/06--------- £ si 200@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 23/11/06--------- £ si 1480@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 17/11/06--------- £ si 1500@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 07/11/06--------- £ si 250@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 03/11/06--------- £ si 250@.0001 £ ic 20/20
28 Apr 2007 88(2)R Ad 16/10/06--------- £ si 2000@.0001 £ ic 20/20