Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RS GROUP PLC

Company number 00647788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jul 2000 AA Full group accounts made up to 31 March 2000
11 Jul 2000 288c Secretary's particulars changed
11 Jul 2000 88(2)R Ad 12/06/00--------- £ si 11380@.1=1138 £ ic 43351950/43353088
29 Jun 2000 88(2)R Ad 25/05/00--------- £ si 1550@.1=155 £ ic 43351795/43351950
08 May 2000 88(2)R Ad 06/04/00--------- £ si 7553@.1=755 £ ic 43351040/43351795
02 May 2000 88(2)R Ad 30/03/00--------- £ si 30195@.1=3019 £ ic 43348021/43351040
10 Apr 2000 88(2)R Ad 08/03/00--------- £ si 500000@.1=50000 £ ic 43298021/43348021
23 Mar 2000 288c Secretary's particulars changed
08 Mar 2000 88(2)R Ad 09/02/00--------- £ si 6940@.1=694 £ ic 43297327/43298021
23 Feb 2000 88(2)R Ad 27/01/00--------- premium £ si 103346@.1=10334 £ ic 43286993/43297327
23 Feb 2000 88(2)R Ad 17/12/99--------- premium £ si 58395@.1=5839 £ ic 43281154/43286993
07 Jan 2000 88(2)R Ad 07/12/99--------- £ si 187953@.1=18795 £ ic 43262359/43281154
21 Dec 1999 88(2)R Ad 09/12/99--------- £ si 63112@.1=6311 £ ic 43256048/43262359
21 Dec 1999 88(2)R Ad 19/11/99--------- £ si 8936@.1=893 £ ic 43255155/43256048
16 Nov 1999 88(2)R Ad 12/10/99--------- £ si 162148@.1=16214 £ ic 43238941/43255155
10 Nov 1999 88(2)R Ad 15/09/99--------- £ si 328360@.1=32836 £ ic 43206105/43238941
19 Oct 1999 88(2)R Ad 21/09/99--------- £ si 257302@.1=25730 £ ic 43180375/43206105
19 Oct 1999 88(2)R Ad 14/09/99--------- £ si 8042@.1=804 £ ic 43179571/43180375
12 Oct 1999 88(2)R Ad 14/09/99--------- £ si 108890@.1=10889 £ ic 43168682/43179571
07 Oct 1999 287 Registered office changed on 07/10/99 from: 4240 nash court, oxford business park, oxford, OX4 2RU
20 Sep 1999 88(2)R Ad 04/08/99--------- £ si 66790@.1=6679 £ ic 43162003/43168682