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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)
04 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 404254@.02=8085 £ ic 1800599/1808684	View PDF Ad 14/07/05--------- £ si 404254@.02=8085 £ ic 1800599/1808684 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	88(2)R	Ad 24/06/05--------- £ si 267324@.02=5346 £ ic 1795253/1800599	View PDF Ad 24/06/05--------- £ si 267324@.02=5346 £ ic 1795253/1800599 - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 61940@.02=1238 £ ic 1794015/1795253	View PDF Ad 24/03/05--------- £ si 61940@.02=1238 £ ic 1794015/1795253 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 69 pages (69 pages)
22 Feb 2005	363s	Return made up to 25/01/05; bulk list available separately	View PDF Return made up to 25/01/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
15 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re company business 24/01/05
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 63 pages (63 pages)
16 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	363s	Return made up to 25/01/04; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 25/01/04; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
09 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2003	363s	Return made up to 25/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 51 pages (51 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 06/11/02	View PDF Resolutions RES13 ‐ Market purchases 06/11/02 - link opens in a new window - 1 page (1 page)

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