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RTC GROUP PLC

Company number 02558971

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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)
23 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 37 pages (37 pages)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 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 - 2 pages (2 pages)
08 Nov 2004	363s	Return made up to 10/10/04; bulk list available separately	View PDF Return made up to 10/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 36 pages (36 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 500 avebury boulevard, milton keynes, MK9 2BE	View PDF Registered office changed on 10/06/04 from: 500 avebury boulevard, milton keynes, MK9 2BE - link opens in a new window - 1 page (1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: kingston house oaklands business, armstrong way, yate south gloucestershire, BS37 5NA	View PDF Registered office changed on 01/06/04 from: kingston house oaklands business, armstrong way, yate south gloucestershire, BS37 5NA - link opens in a new window - 2 pages (2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	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 - 2 pages (2 pages)
06 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	363s	Return made up to 10/10/03; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/10/03; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 4348@.01=43 £ ic 81377/81420	View PDF Ad 12/09/03--------- £ si 4348@.01=43 £ ic 81377/81420 - link opens in a new window - 3 pages (3 pages)
27 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 6348@.01=63 £ ic 81314/81377	View PDF Ad 18/08/03--------- £ si 6348@.01=63 £ ic 81314/81377 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 4348@.01=43 £ ic 81271/81314	View PDF Ad 07/08/03--------- £ si 4348@.01=43 £ ic 81271/81314 - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 4348@.01=43 £ ic 81228/81271	View PDF Ad 25/07/03--------- £ si 4348@.01=43 £ ic 81228/81271 - link opens in a new window - 2 pages (2 pages)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 36 pages (36 pages)
18 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	363s	Return made up to 10/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: 20 portland square, bristol, BS2 8SJ	View PDF Registered office changed on 10/08/02 from: 20 portland square, bristol, BS2 8SJ - link opens in a new window - 2 pages (2 pages)

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RTC GROUP PLC

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