RMC (SO) LIMITED

Company number 04537605

Date	Type	Description	View / Download
30 Mar 2005	287	Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
22 Sep 2004	288c	Secretary's particulars changed	(1 page)
02 Aug 2004	88(2)R	Ad 01/06/04--------- eur si 18675472@1	(2 pages)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Jul 2004	123	Nc inc already adjusted 01/06/04	(3 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
03 Jun 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
26 Apr 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	363s	Return made up to 17/09/03; full list of members	(7 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
29 Dec 2003	288c	Director's particulars changed	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Secretary resigned	(1 page)