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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)
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 63711@1=63711 £ ic 574502/638213
24 Jan 2007 CERTNM Company name changed rsk ensr group PLC\certificate issued on 24/01/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 19/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 SA Statement of affairs
10 Jan 2007 88(2)R Ad 19/12/06--------- £ si 20241@1=20241 £ ic 554261/574502
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
20 Oct 2006 288a New director appointed
01 Aug 2006 363s Return made up to 28/04/06; full list of members
07 Jul 2006 AA Group of companies' accounts made up to 31 March 2005
22 Jun 2005 287 Registered office changed on 22/06/05 from: 37 london road, newbury, berkshire RG14 1JL
01 Jun 2005 363s Return made up to 28/04/05; full list of members
09 Dec 2004 288c Director's particulars changed
01 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 28/04/04; full list of members
09 Feb 2004 288c Director's particulars changed
08 Aug 2003 AA Full accounts made up to 31 March 2003
27 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 363s Return made up to 28/04/03; full list of members
10 Apr 2003 88(2)R Ad 15/11/02--------- £ si 1000@1=1000 £ ic 553261/554261