RWS GROUP LIMITED

Company number 01575193

Date	Type	Description	View / Download
02 Mar 1995	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 Document
02 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
02 Mar 1995	123	Us$ nc 0/2135 11/02/95	(1 page)
02 Mar 1995	122	Conve 11/02/95	(1 page)
02 Mar 1995	88(2)R	Ad 11/02/95--------- £ si 2500@.25=625 £ ic 52750/53375	(2 pages)
02 Mar 1995	88(2)R	Ad 01/08/94--------- £ si 3000@.25	(2 pages)
02 Mar 1995	88(2)R	Ad 29/06/94--------- £ si 2000@.25	(3 pages)
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
02 Mar 1995	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
24 Feb 1995	288	Secretary resigned	(2 pages)
24 Feb 1995	288	Director resigned	(2 pages)
24 Feb 1995	288	Director resigned	(2 pages)
24 Feb 1995	288	Director resigned	(2 pages)
24 Feb 1995	288	New secretary appointed;director resigned	(2 pages)
21 Feb 1995	395	Particulars of mortgage/charge 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
21 Feb 1995	287	Registered office changed on 21/02/95 from: europa house marsham way gerrards cross buckinghamshire SL9 8BQ 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
21 Feb 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 Document
21 Feb 1995	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 Document
21 Feb 1995	288	Secretary 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 Document
17 Feb 1995	395	Particulars of mortgage/charge	(12 pages)
10 Feb 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 1995	MAR	Re-registration of Memorandum and Articles 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
10 Feb 1995	53	Application for reregistration from PLC to private 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