RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
03 Jul 2014	AA	Interim accounts made up to 25 May 2014	(10 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2014	AP01	Appointment of Mr Tim Jackson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of John White as a director	(1 page)
27 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 135,116.26	(8 pages)
15 Jul 2013	AUD	Auditor's resignation	(2 pages)
05 Jul 2013	MR01	Registration of charge 025589710009	(26 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Mar 2013	AP03	Appointment of Mrs Sarah Louise Dye as a secretary	(1 page)
22 Mar 2013	AP01	Appointment of Mrs Sarah Louise Dye as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Andrew Bailey as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Andrew Bailey as a secretary	(1 page)
08 Nov 2012	AR01	Annual return made up to 10 October 2012 no member list	(7 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
26 Apr 2012	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(10 pages)
25 Apr 2012	TM01	Termination of appointment of Gary Hewitt as a director	(1 page)
08 Jul 2011	AP01	Appointment of Mr John Terence White as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Gary Hewitt as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Andrew Bailey as a director	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 135,116.26	(4 pages)

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