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RMEC GROUP LIMITED

Company number SC473580

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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)
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 3,350,000
07 Aug 2014 AP01 Appointment of Mr Anthony Kitchener as a director on 5 August 2014
24 Apr 2014 AP01 Appointment of Mr Alan David Ramsay as a director
24 Apr 2014 AP01 Appointment of Mr Stuart Ewen Mathers as a director
24 Apr 2014 AP01 Appointment of Mr Bryan Douglas Fagan as a director
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 3,350,000
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 MR01 Registration of charge 4735800002
17 Apr 2014 MR01 Registration of charge 4735800004
17 Apr 2014 MR01 Registration of charge 4735800005
17 Apr 2014 MR01 Registration of charge 4735800003
17 Apr 2014 466(Scot) Alterations to a floating charge
17 Apr 2014 466(Scot) Alterations to a floating charge
17 Apr 2014 466(Scot) Alterations to a floating charge
17 Apr 2014 466(Scot) Alterations to a floating charge
10 Apr 2014 466(Scot) Alterations to a floating charge
08 Apr 2014 MR01 Registration of charge 4735800001
26 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted