RWS GROUP LIMITED

Company number 01575193

Date	Type	Description	View / Download
14 Nov 2003	363s	Return made up to 31/10/03; full list of members	(10 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
17 Oct 2003	169	£ ic 53375/0 01/10/03 £ sr 213500@.25=53375	(2 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 8 baker street london W1U 3LL	(1 page)
07 Feb 2003	363s	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)
10 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2002	123	Nc inc already adjusted 13/12/01	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option adopted 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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 Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2001	363s	Return made up to 31/10/01; no change of members	(8 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 31/10/00; no change of members	(7 pages)
22 Nov 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
03 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 March 1999	(16 pages)