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RT GROUP PLC

Company number 02904614

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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)
05 Feb 2002 288b Secretary resigned
24 Oct 2001 88(2)R Ad 03/10/01--------- £ si 3029152@.25=757288 £ ic 129160043/129917331
20 Sep 2001 88(2)R Ad 10/09/01--------- £ si 5390@.25=1347 £ ic 129158696/129160043
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 2228@.25=557 £ ic 129158139/129158696
19 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
13 Sep 2001 88(2)R Ad 10/09/01--------- £ si 5390@.25=1347 £ ic 129156792/129158139
13 Sep 2001 88(2)R Ad 03/09/01--------- £ si 406@1=406 £ ic 129156386/129156792
13 Sep 2001 88(2)R Ad 03/09/01--------- £ si 6252@.25=1563 £ ic 129154823/129156386
06 Sep 2001 88(2)R Ad 29/08/01--------- £ si 2973@.25=743 £ ic 129154080/129154823
06 Sep 2001 288c Secretary's particulars changed
28 Aug 2001 88(2)R Ad 20/08/01--------- £ si 3126@.25=781 £ ic 129153299/129154080
20 Aug 2001 88(2)R Ad 31/07/01--------- £ si 632532@.25=158133 £ ic 128995166/129153299
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 MA Memorandum and Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 88(2)R Ad 21/06/01--------- £ si 404@.25=101 £ ic 128995065/128995166
04 Jul 2001 88(2)R Ad 21/06/01--------- £ si 68@.25=17 £ ic 128995048/128995065
02 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
19 Jun 2001 88(2)R Ad 08/06/01--------- £ si 808@.25=202 £ ic 128994846/128995048
06 Jun 2001 288a New secretary appointed