RSK GROUP LIMITED

Company number 03761340

Date	Type	Description	View / Download
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
21 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-10-29 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 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2003	AUDR	Auditor's report	(1 page)
20 Jan 2003	AUDS	Auditor's statement	(1 page)
20 Jan 2003	BS	Balance Sheet	(1 page)
20 Jan 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jan 2003	43(3)	Application for reregistration from private to PLC	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 prop purchase 03/12/02	(1 page)
24 May 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
05 Jun 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
10 Apr 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	88(2)R	Ad 31/03/00--------- £ si 100@1	(2 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(5 pages)