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ACUITY RM GROUP PLC

Company number 00298654

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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)
06 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 38 pages (38 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 38 pages (38 pages)
27 Jun 1997	363s	Return made up to 14/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	363s	Return made up to 14/05/96; bulk list available separately	View PDF Return made up to 14/05/96; bulk list available separately - link opens in a new window - 6 pages (6 pages)
08 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
31 May 1996	287	Registered office changed on 31/05/96 from: 95 headford street sheffield south yorkshire S3 7WA	View PDF Registered office changed on 31/05/96 from: 95 headford street sheffield south yorkshire S3 7WA - link opens in a new window - 1 page (1 page)
09 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 31 pages (31 pages)
21 Jun 1995	363s	Return made up to 14/06/95; bulk list available separately 363(287) ‐ Registered office changed on 21/06/95 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/95; bulk list available separately 363(287) ‐ Registered office changed on 21/06/95 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
05 Jun 1995	287	Registered office changed on 05/06/95 from: 75 milton street sheffield S3 7WF south yorkshire	View PDF Registered office changed on 05/06/95 from: 75 milton street sheffield S3 7WF south yorkshire - link opens in a new window - 1 page (1 page)
31 May 1995	CERTNM	Company name changed J. billam P.L.C.\certificate issued on 01/06/95	View PDF Company name changed J. billam P.L.C.\certificate issued on 01/06/95 - link opens in a new window - 4 pages (4 pages)
05 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 125 pages (125 pages)

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ACUITY RM GROUP PLC

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