RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 10 October 2010 with bulk list of shareholders	(15 pages)
22 Jul 2010	AP03	Appointment of Mr Andrew Bailey as a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of Jonathan Kendall as a director	(1 page)
22 Jul 2010	TM02	Termination of appointment of Jonathan Kendall as a secretary	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to make market purchases 22/06/2010	(2 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
22 Apr 2010	AP01	Appointment of Mr Jonathan Mark Kendall as a director	(2 pages)
09 Mar 2010	CH01	Director's details changed for William James Charles Douie on 9 March 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Mark Kendall on 9 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Andrew Mark Pendlebury on 9 March 2010	(2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with bulk list of shareholders	(15 pages)
03 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2009	288b	Appointment terminated director andrew bailey	(1 page)
22 May 2009	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	(71 pages)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
13 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
14 Nov 2008	363a	Return made up to 10/10/08; bulk list available separately	(11 pages)
06 Nov 2008	190	Location of debenture register	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt fin stats relect dirs reappoint auds declare div of 2.0P per shr 21/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2008	CERTNM	Company name changed ata group PLC\certificate issued on 21/05/08	(3 pages)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
07 May 2008	88(2)	Ad 30/04/08\gbp si 820233@0.01=8202.33\gbp ic 82023/90225.33\	(2 pages)

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