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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)
03 Sep 2007 88(2)R Ad 02/03/07--------- £ si 11014@.03
03 Sep 2007 88(2)R Ad 26/07/07--------- £ si 29430@.03=882 £ ic 6217772/6218654
07 Aug 2007 88(2)R Ad 03/07/07--------- £ si 6722@.03=201 £ ic 6217571/6217772
07 Aug 2007 88(2)R Ad 21/06/07--------- £ si 35170@.03=1055 £ ic 6216516/6217571
13 Jul 2007 88(2)R Ad 24/05/07-05/06/07 £ si 60588@.03=1817 £ ic 6214699/6216516
13 Jul 2007 88(2)R Ad 26/04/07--------- £ si 1504@.03=45 £ ic 6214654/6214699
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh purchase plan/docume 24/05/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 88(2)R Ad 01/05/07--------- £ si 10340@.03=310 £ ic 6214344/6214654
06 Jun 2007 88(2)R Ad 26/04/07--------- £ si 30014@.03=900 £ ic 6213444/6214344
16 May 2007 88(2)R Ad 30/03/07--------- £ si 6455@.03
16 May 2007 88(2)R Ad 10/04/07--------- £ si 958705@.03
15 May 2007 88(2)R Ad 30/03/07--------- £ si 1897@.03
14 May 2007 363s Return made up to 25/04/07; bulk list available separately
21 Apr 2007 88(2)R Ad 30/03/07--------- £ si 88778@.03=2663 £ ic 6116917/6119580
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Recieve aa 31/12/05 25/05/06
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares