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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)
16 Feb 1999 288c Director's particulars changed
15 Feb 1999 88(2)R Ad 22/12/98--------- £ si 67440@.1=6744 £ ic 43204291/43211035
15 Feb 1999 88(2)R Ad 07/12/98--------- £ si 78480@.1=7848 £ ic 43193124/43200972
15 Feb 1999 88(2)R Ad 06/10/98--------- £ si 3052@.1=305 £ ic 43192819/43193124
15 Feb 1999 88(2)R Ad 09/11/98--------- £ si 75578@.1=7557 £ ic 43185262/43192819
23 Nov 1998 88(2)R Ad 06/10/98--------- £ si 79882@.1=7988 £ ic 43177274/43185262
19 Nov 1998 88(2)R Ad 08/09/98--------- £ si 5680@.1=568 £ ic 43176706/43177274
26 Oct 1998 88(2)R Ad 22/09/98--------- £ si 104182@.1=10418 £ ic 43166288/43176706
15 Oct 1998 88(2)R Ad 08/09/98--------- £ si 2349@.1=234 £ ic 43166054/43166288
13 Oct 1998 88(2)R Ad 08/09/98--------- £ si 4226@.1=422 £ ic 43165632/43166054
13 Oct 1998 88(2)R Ad 08/09/98--------- £ si 556692@.1=55669 £ ic 43109963/43165632
21 Sep 1998 363s Return made up to 26/07/98; bulk list available separately
08 Sep 1998 88(2)R Ad 07/07/98--------- £ si 151320@.1=15132 £ ic 43094831/43109963
08 Sep 1998 88(2)R Ad 23/07/98--------- £ si 5320@.1=532 £ ic 43094299/43094831
07 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 88(2)R Ad 10/08/98--------- £ si 285458@.1=28545 £ ic 43065754/43094299
21 Aug 1998 88(2)R Ad 06/08/98--------- £ si 79070@.1=7907 £ ic 43057847/43065754
18 Aug 1998 88(2)R Ad 23/07/98--------- £ si 2225@.1=222 £ ic 43057625/43057847
03 Aug 1998 AA Full group accounts made up to 31 March 1998
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
07 Jul 1998 88(2)R Ad 04/06/98--------- premium £ si 3886@.1=388 £ ic 43057237/43057625
07 Jul 1998 88(2)R Ad 17/06/98--------- premium £ si 72760@.1=7276 £ ic 43049961/43057237