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RM EDUCATIONAL RESOURCES LTD

Company number 03100039

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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)
28 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 363s Return made up to 08/09/99; no change of members
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 363s Return made up to 08/09/98; no change of members
30 Apr 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 288a New director appointed
30 Sep 1997 363s Return made up to 08/09/97; full list of members
30 Sep 1997 288a New director appointed
27 Aug 1997 288a New director appointed
09 Jun 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288b Director resigned
27 Nov 1996 88(2)R Ad 22/11/96--------- £ si 499900@1=499900 £ ic 100/500000
09 Oct 1996 363s Return made up to 08/09/96; full list of members
  • 363(288) ‐ Director resigned
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1996 123 £ nc 1000/1000000 09/04/96
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed
09 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 88(2)R Ad 03/11/95--------- £ si 98@1=98 £ ic 2/100
09 Nov 1995 224 Accounting reference date notified as 31/12