ROAD MANAGEMENT GROUP LIMITED

Company number 02804119

Date	Type	Description	View / Download
30 May 1995	288	Director resigned;new director appointed	(2 pages)
30 May 1995	122	Recon 17/05/95	(1 page)
30 May 1995	88(2)R	Ad 17/05/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 May 1995	123	£ nc 100000/50000000 17/05/95	(1 page)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
05 Apr 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
22 Dec 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 1994	MAR	Re-registration of Memorandum and Articles 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
22 Dec 1994	53	Application for reregistration from PLC to private 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
22 Dec 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
22 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Nov 1994	288	Secretary resigned;new secretary appointed 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
25 Oct 1994	CERTNM	Company name changed fairtanderis (2) PLC\certificate issued on 26/10/94	(2 pages)
22 Sep 1994	363s	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary resigned	(5 pages)
01 Aug 1994	AA	Full accounts made up to 31 December 1993 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
13 Jul 1994	288	Director resigned;new director appointed 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
13 Jul 1994	288	New secretary appointed 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
13 Jul 1994	288	Secretary resigned;director resigned;new director appointed 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
06 Jun 1994	288	New secretary appointed 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
16 Feb 1994	287	Registered office changed on 16/02/94 from: 16 lincolns inn fields london WC2A 3ED 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
21 Dec 1993	224	Accounting reference date notified as 31/12 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
26 Mar 1993	NEWINC	Incorporation	(18 pages)