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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)
17 Jul 2002 363s Return made up to 14/06/02; bulk list available separately
04 Jul 2002 287 Registered office changed on 04/07/02 from: 24-26 baltic street west london EC1Y 0UR
21 Jun 2002 288b Director resigned
11 Apr 2002 88(2)R Ad 21/03/02--------- £ si 16057238@.001=16057 £ ic 1329114/1345171
11 Mar 2002 88(2)R Ad 25/02/02--------- £ si 7745211@.001=7745 £ ic 1321369/1329114
06 Mar 2002 88(2)R Ad 04/02/02--------- £ si 2512500@.001=2512 £ ic 1295773/1298285
06 Mar 2002 88(2)R Ad 31/01/02--------- £ si 3629760@.001=3629 £ ic 1292144/1295773
06 Mar 2002 88(2)R Ad 24/01/02--------- £ si 1851521@.001=1851 £ ic 1290293/1292144
06 Mar 2002 88(2)R Ad 17/01/02--------- £ si 8521347@.001=8521 £ ic 1281772/1290293
06 Mar 2002 88(2)R Ad 10/01/02--------- £ si 2571940@.001=2571 £ ic 1279201/1281772
06 Mar 2002 88(2)R Ad 06/12/01--------- £ si 13385594@.001=13385 £ ic 1265816/1279201
06 Mar 2002 88(2)R Ad 30/05/01--------- £ si 5000000@.001
06 Mar 2002 88(2)R Ad 13/12/00--------- £ si 18084860@.001
21 Feb 2002 88(2)R Ad 07/02/02--------- £ si 3328678@.001=3328 £ ic 1989431/1992759
18 Feb 2002 88(2)R Ad 14/02/02--------- £ si 3673623@.001=3673 £ ic 1985758/1989431
07 Jan 2002 88(2)R Ad 27/12/01--------- £ si 7401210@.001=7401 £ ic 1620821/1628222
21 Dec 2001 88(2)R Ad 20/12/01--------- £ si 6435153@.001=6435 £ ic 1614386/1620821
18 Dec 2001 88(2)R Ad 13/12/01--------- £ si 15014724@.001=15014 £ ic 1599372/1614386
07 Dec 2001 288a New director appointed
03 Dec 2001 88(2)R Ad 30/11/01--------- £ si 18789634@.001=18789 £ ic 1442024/1460813
28 Nov 2001 88(2)R Ad 23/11/01--------- £ si 15016666@.001=15016 £ ic 1427008/1442024
28 Nov 2001 88(2)R Ad 14/11/01--------- £ si 208749738@.001= 208749 £ ic 1218259/1427008
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2001 363s Return made up to 14/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed