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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)
20 Jul 2006 288b Director resigned
28 Jun 2006 88(2)R Ad 13/09/05--------- £ si 16350@.1=1635 £ ic 43526078/43527713
19 May 2006 88(2)R Ad 29/03/06--------- £ si 1016@.1=101 £ ic 43525977/43526078
20 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
06 Sep 2005 88(2)R Ad 21/07/05--------- £ si 704@.1=70 £ ic 43525907/43525977
25 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 288b Director resigned
07 Jul 2005 363s Return made up to 31/05/05; bulk list available separately
20 Apr 2005 288c Secretary's particulars changed
04 Jan 2005 88(2)R Ad 24/11/04--------- £ si 7200@.1=720 £ ic 43525076/43525796
10 Nov 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 01/09/04--------- £ si 3732@.1=373 £ ic 43524703/43525076
18 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase dirs fees 16/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2004 288b Director resigned
14 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
26 Feb 2004 88(2)R Ad 21/01/04--------- £ si 119@.1=11 £ ic 43524680/43524691
26 Feb 2004 88(2)R Ad 15/01/04--------- £ si 178@.1=17 £ ic 43524663/43524680
26 Feb 2004 88(2)R Ad 21/01/04--------- £ si 119@.1=11 £ ic 43524652/43524663