ACUITY RM GROUP PLC

Company number 00298654

Date	Type	Description	View / Download
12 Jun 2000	288a	New director appointed	(3 pages)
12 Jun 2000	122	S-div conve 30/05/00	(2 pages)
12 Jun 2000	123	Nc inc already adjusted 30/05/00	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
12 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
02 Jun 2000	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(14 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
30 May 2000	405(2)	Receiver ceasing to act	(1 page)
25 May 2000	288c	Secretary's particulars changed	(1 page)
11 Jan 2000	3.10	Administrative Receiver's report	(26 pages)
16 Dec 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 85 headford street sheffield south yorkshire S3 7WA	(1 page)
25 Oct 1999	405(1)	Appointment of receiver/manager	(1 page)
21 Jul 1999	363s	Return made up to 14/06/99; bulk list available separately	(6 pages)
16 Jul 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	363s	Return made up to 14/06/98; bulk list available separately	(8 pages)

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