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RIGBY GROUP (RG) PLC

Company number 03437118

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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)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 2 December 2013	View PDF Annual return made up to 2 December 2013 - link opens in a new window - 26 pages (26 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 - link opens in a new window - 29 pages (29 pages)
17 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 September 2012 - link opens in a new window - 21 pages (21 pages)
17 Dec 2013	AR01	Annual return made up to 14 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2011 as it was not properly delivered	View PDF Annual return made up to 14 September 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2011 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013	View PDF Annual return made up to 14 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/12/2013 - link opens in a new window - 20 pages (20 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 66 pages (66 pages)
18 Sep 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Sep 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Sep 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Sep 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
18 Sep 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 6,486,788.85	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 6,486,788.85 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 6,178,095.45	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 6,178,095.45 - link opens in a new window - 9 pages (9 pages)
13 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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RIGBY GROUP (RG) PLC

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