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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 Sep 1999 88(2)R Ad 30/07/99--------- £ si 67760@.1=6776 £ ic 43155227/43162003
20 Sep 1999 88(2)R Ad 22/07/99--------- £ si 28340@.1
20 Sep 1999 88(2)R Ad 04/08/99--------- £ si 9583@.1=958 £ ic 43154269/43155227
14 Sep 1999 88(2)R Ad 21/01/99--------- £ si 6750@.1
14 Sep 1999 88(2)R Ad 10/02/99--------- £ si 52728@.1
14 Sep 1999 88(2)R Ad 09/03/99--------- £ si 8068@.1
14 Sep 1999 88(2)R Ad 09/03/99--------- £ si 7288@.1
14 Sep 1999 88(2)R Ad 08/04/99--------- £ si 2723@.1
14 Sep 1999 88(2)R Ad 08/04/99--------- £ si 5800@.1
14 Sep 1999 88(2)R Ad 11/05/99--------- £ si 5751@.1
14 Sep 1999 88(2)R Ad 03/06/99--------- £ si 8165@.1
14 Sep 1999 88(2)R Ad 16/06/99--------- £ si 352770@.1
14 Sep 1999 88(2)R Ad 02/07/99--------- £ si 17219@.1
19 Aug 1999 363a Return made up to 26/07/99; bulk list available separately
13 Aug 1999 288a New director appointed
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 288c Director's particulars changed
30 Jul 1999 AA Full group accounts made up to 31 March 1999
30 Jul 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1999 88(2)R Ad 08/12/98--------- £ si 33193@.1=3319 £ ic 43207716/43211035