RS GROUP PLC

Company number 00647788

Date	Type	Description	View / Download
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 43,540,294.00	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 43,539,328.80	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 43,538,960.30	(2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 43,541,561.8	(2 pages)
06 Nov 2009	CH01	Director's details changed for Helmut Claus Jurgen Mamsch on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Adrian Auer on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Ian Mason on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Ian Haslegrave on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Paul Robert Hollingworth on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Simon Boddie on 1 October 2009	(2 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
16 Oct 2009	CC04	Statement of company's objects	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Timothy Barker as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Leslie Atkinson as a director	(1 page)
03 Sep 2009	88(2)	Ad 29/07/09-31/07/09\gbp si 14008@0.1=1400.8\gbp ic 43536130/43537530.8\	(4 pages)
24 Aug 2009	288c	Director's change of particulars / adrian auer / 17/08/2009	(1 page)
24 Aug 2009	288a	Director appointed adrian auer	(3 pages)
21 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(88 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(63 pages)
08 Jul 2009	363a	Return made up to 31/05/09; full list of members	(34 pages)
26 May 2009	88(2)	Ad 02/09/08\gbp si 50@0.1=5\gbp ic 43536192.8/43536197.8\	(2 pages)
26 May 2009	88(2)	Ad 21/04/09\gbp si 572@0.1=57.2\gbp ic 43536130.6/43536187.8\	(2 pages)
20 Jan 2009	353a	Location of register of members (non legible)	(1 page)

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