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R P S GROUP LIMITED

Company number 02087786

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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)
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 6,488,521
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 6,494,069
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 6,488,312
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 6,486,800
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 6,486,790
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 6,485,986
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 6,485,827
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 6,485,543
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 6,487,898
04 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Robert Miller-Bakewell as a director
20 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 6,486,850
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 6,474,994
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 6,484,419
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 6,474,754
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 6,474,703
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 6,474,411
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 6,463,972
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 6,462,700
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 6,462,452
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 6,461,573
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 6,461,222
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 6,461,177