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RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Company number 02783333

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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)
11 Oct 1994 288 Director's particulars changed
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02 Aug 1994 AA Full accounts made up to 30 September 1993
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18 May 1994 288 New secretary appointed
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03 Mar 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
03 Mar 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
14 Jan 1994 288 New director appointed
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12 Dec 1993 288 Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
21 Apr 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Mar 1993 MA Memorandum and Articles of Association
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26 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 287 Registered office changed on 26/02/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/02/93 from: 50 lincoln's inn fields london WC2A 3PF
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation