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RSK GROUP LIMITED

Company number 03761340

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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)
22 Sep 2007 88(2)R Ad 16/03/07--------- £ si 22188@.05
22 Sep 2007 88(2)R Ad 16/03/07--------- £ si 53254@.05
22 Sep 2007 88(2)R Ad 16/03/07--------- £ si 35503@.05
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 02/08/07--------- £ si 11234@1=11234 £ ic 752118/763352
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 363a Return made up to 28/04/07; full list of members
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 28/02/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 123 £ nc 1120000/1543711 28/02/07
14 Apr 2007 88(2)R Ad 11/01/06--------- £ si 485202@.05
14 Apr 2007 88(2)R Ad 01/05/06--------- £ si 334299@.05=16714 £ ic 644426/661140
14 Apr 2007 88(2)R Ad 01/05/06--------- £ si 124262@.05=6213 £ ic 638213/644426
14 Apr 2007 88(2)R Ad 11/01/06--------- £ si 400883@.05
14 Apr 2007 88(2)R Ad 11/01/06--------- £ si 380177@.05
14 Apr 2007 88(2)R Ad 11/01/06--------- £ si 553254@.05
14 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 123 £ nc 1000000/1120000 23/12/05
13 Mar 2007 88(3) Particulars of contract relating to shares