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RM PLC

Company number 01749877

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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)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
15 Feb 2007 88(2)R Ad 23/01/07--------- £ si 12000@.02=240 £ ic 1854988/1855228
06 Feb 2007 88(2)R Ad 19/01/07--------- £ si 401699@.02=8033 £ ic 1846955/1854988
09 Jan 2007 88(2)R Ad 07/12/06--------- £ si 217309@.02=4346 £ ic 1842609/1846955
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 288c Director's particulars changed
11 Oct 2006 88(2)R Ad 07/09/06--------- £ si 23507@.02=470 £ ic 1842139/1842609
30 Aug 2006 88(2)R Ad 17/08/06--------- £ si 10000@.02=200 £ ic 1841939/1842139
08 Aug 2006 169 £ ic 1842544/1841939 07/07/06 £ sr 30250@.02=605
26 Jul 2006 169 £ ic 1842744/1842544 12/07/06 £ sr 10000@.02=200
10 Apr 2006 88(2)R Ad 22/03/06--------- £ si 3350@.02=67 £ si 44510@.2=8902 £ ic 1833775/1842744
01 Mar 2006 88(2)R Ad 16/02/06--------- £ si 208646@.02=4172 £ ic 1829603/1833775
28 Feb 2006 363s Return made up to 25/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve board report 23/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
30 Jan 2006 88(2)R Ad 19/01/06--------- £ si 188857@.02=3777 £ ic 1825822/1829599
20 Jan 2006 88(2)R Ad 15/12/05--------- £ si 561597@.02=11231 £ ic 1814591/1825822
07 Sep 2005 88(2)R Ad 26/08/05--------- £ si 65122@.02=1302 £ ic 1813289/1814591
19 Aug 2005 88(2)R Ad 08/08/05--------- £ si 230261@.02=4605 £ ic 1808684/1813289