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RS GROUP PLC

Company number 00647788

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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 Dec 2008 88(2) Ad 24/10/08\gbp si 56@0.1=5.6\gbp ic 43536067.8/43536073.4\
02 Oct 2008 88(2) Amending 88(2)
25 Sep 2008 288b Appointment terminated director keith hamill
27 Aug 2008 88(2) Ad 18/08/08\gbp si 1292@0.1=129.2\gbp ic 43535933/43536062.2\
27 Aug 2008 88(2) Ad 04/07/08\gbp si 8914@0.1=891.4\gbp ic 43535041.6/43535933\
29 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 363a Return made up to 31/05/08; bulk list available separately
25 Jul 2008 353 Location of register of members
09 May 2008 288a Director appointed paul robert hollingworth
03 Jan 2008 88(2)R Ad 27/12/07--------- £ si 10676@.1=1067 £ ic 43533970/43535037
17 Dec 2007 88(2)R Ad 18/10/07--------- £ si 69@.1=6 £ ic 43533964/43533970
24 Oct 2007 88(2)R Ad 02/10/07--------- £ si 206@.1=20 £ ic 43533944/43533964
12 Oct 2007 288c Director's particulars changed
09 Oct 2007 88(2)R Ad 13/09/07--------- £ si 138@.1=13 £ ic 43533931/43533944
24 Sep 2007 88(2)R Ad 04/09/07--------- £ si 715@.1=71 £ ic 43533860/43533931
12 Sep 2007 288a New director appointed
11 Sep 2007 88(2)R Ad 31/07/07--------- £ si 806@.1=80 £ ic 43533780/43533860
06 Sep 2007 88(2)R Ad 19/07/07--------- £ si 5704@.1=570 £ ic 43533210/43533780
06 Sep 2007 88(2)R Ad 09/08/07--------- £ si 1612@.1=161 £ ic 43533049/43533210
29 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
29 Jul 2007 288b Director resigned
29 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2007 363s Return made up to 31/05/07; bulk list available separately
21 Jun 2007 288c Director's particulars changed