RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
05 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 40412@.01=404 £ ic 80824/81228	(12 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2002	395	Particulars of mortgage/charge	(4 pages)
20 May 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
31 Oct 2001	363s	Return made up to 10/10/01; bulk list available separately	(9 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	AA	Full group accounts made up to 31 December 2000	(33 pages)
04 Dec 2000	88(2)R	Ad 07/11/00--------- £ si 1600000@.01=16000 £ ic 64824/80824	(2 pages)
13 Nov 2000	363s	Return made up to 10/10/00; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(37 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(3 pages)

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