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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)
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
23 Aug 1989 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.
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10 May 1989 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.
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10 May 1989 88(2) Wd 28/04/89 ad 02/05/89--------- premium £ si 27573@.1=2757
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 02/05/89--------- premium £ si 27573@.1=2757
12 Apr 1989 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.
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12 Apr 1989 88(2) Wd 31/03/89 ad 04/04/89--------- premium £ si 218778@.1=21877
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/03/89 ad 04/04/89--------- premium £ si 218778@.1=21877
06 Apr 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1989 88(2) Wd 13/03/89 ad 07/03/89--------- premium £ si 38264@.1=3826
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/03/89 ad 07/03/89--------- premium £ si 38264@.1=3826
23 Mar 1989 88(2) Wd 13/03/89 ad 07/03/89--------- premium £ si 13030@.1=1303
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/03/89 ad 07/03/89--------- premium £ si 13030@.1=1303
23 Mar 1989 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
17 Feb 1989 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
17 Feb 1989 88(2) Wd 03/02/89 ad 07/02/89--------- premium £ si 15000@.1=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/89 ad 07/02/89--------- premium £ si 15000@.1=1500
18 Nov 1988 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
18 Nov 1988 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
07 Oct 1988 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 Oct 1988 PUC 2 Wd 29/09/88 ad 06/09/88--------- premium £ si 58708@.1=5870
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/88 ad 06/09/88--------- premium £ si 58708@.1=5870
13 Sep 1988 363 Return made up to 12/08/88; bulk list available separately
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Request DocumentReturn made up to 12/08/88; bulk list available separately
12 Sep 1988 AA Full group accounts made up to 31 March 1988
01 Sep 1988 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
01 Sep 1988 PUC 2 Wd 03/08/88 ad 05/07/88--------- premium £ si 60224@.1=6022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/08/88 ad 05/07/88--------- premium £ si 60224@.1=6022
01 Sep 1988 PUC 2 Wd 03/08/88 ad 05/07/88--------- premium £ si 63000@.1=6300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/08/88 ad 05/07/88--------- premium £ si 63000@.1=6300
22 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
22 Aug 1988 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
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Aug 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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