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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)
07 Aug 1995 MEM/ARTS Memorandum and Articles of Association
07 Aug 1995 123 Nc inc already adjusted 28/07/95
07 Aug 1995 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
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1995 88(2)R Ad 28/07/95--------- £ si 3720@.1=372 £ ic 21217808/21218180
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/95--------- £ si 3720@.1=372 £ ic 21217808/21218180
07 Aug 1995 88(2)R Ad 04/07/95--------- £ si 98632@1=98632 £ ic 21119176/21217808
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/95--------- £ si 98632@1=98632 £ ic 21119176/21217808
07 Aug 1995 88(2)R Ad 04/07/95--------- £ si 47170@1=47170 £ ic 21072006/21119176
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/95--------- £ si 47170@1=47170 £ ic 21072006/21119176
04 Aug 1995 AA Full group accounts made up to 31 March 1995
03 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1995 88(2)R Ad 07/06/95--------- £ si 73000@.1=7300 £ ic 21064706/21072006
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/95--------- £ si 73000@.1=7300 £ ic 21064706/21072006
17 May 1995 88(2)R Ad 10/04/95--------- £ si 193900@.1=19390 £ ic 21045316/21064706
04 Apr 1995 88(2)R Ad 07/03/95--------- £ si 2675@.1=267 £ ic 21045049/21045316
04 Apr 1995 88(2)R Ad 07/03/95--------- £ si 540@.1=54 £ ic 21044995/21045049
07 Mar 1995 88(2)R Ad 07/02/95--------- £ si 1750@.1=175 £ ic 21044820/21044995
07 Mar 1995 88(2)R Ad 07/02/95--------- £ si 4280@.1=428 £ ic 21044392/21044820
07 Mar 1995 88(2)R Ad 07/02/95--------- £ si 39820@.1=3982 £ ic 21040410/21044392
07 Mar 1995 88(2)R Ad 07/02/95--------- £ si 75555@.1=7555 £ ic 21032855/21040410
04 Jan 1995 88(2)R Ad 06/12/94--------- £ si 10000@.1=1000 £ ic 21031855/21032855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/94--------- £ si 10000@.1=1000 £ ic 21031855/21032855
04 Jan 1995 88(2)R Ad 06/12/94--------- £ si 10000@.1=1000 £ ic 21030855/21031855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/94--------- £ si 10000@.1=1000 £ ic 21030855/21031855
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995