RM PLC

Company number 01749877

Date	Type	Description	View / Download
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 17/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Oct 2010	CH01	Director's details changed for Josephine Lilian Connell on 15 July 2010	(3 pages)
31 Aug 2010	CH01	Director's details changed for Terence Sweeney on 30 April 2010	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Greig as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Iain Peter Mcintosh as a director	(3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,868,400.94	(18 pages)
22 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(48 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,868,302.94	(18 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,866,992.94	(18 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(111 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Aug 2009	88(2)	Ad 29/07/09\gbp si 50000@0.02=1000\gbp ic 1862432.16/1863432.16\	(2 pages)
20 Feb 2009	363a	Return made up to 25/01/09; full list of members	(23 pages)
07 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
31 Jan 2009	88(2)	Ad 23/01/09\gbp si 26900@0.02=538\gbp ic 1861894.04/1862432.04\	(2 pages)
23 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(100 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2008	88(2)	Ad 20/10/08\gbp si 12000@0.02=240\gbp ic 1861654.04/1861894.04\	(2 pages)
03 Oct 2008	288b	Appointment terminated director timothy pearson	(1 page)
03 Jul 2008	88(2)	Ad 23/06/08\gbp si 92667@0.02=1853.34\gbp ic 1859800.7/1861654.04\	(2 pages)
12 Jun 2008	288a	Director and secretary appointed terence sweeney	(2 pages)
04 Jun 2008	88(2)	Ad 20/05/08\gbp si 36000@0.02=720\gbp ic 1859080.7/1859800.7\	(2 pages)