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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)
29 Jun 2000 363s Return made up to 28/04/00; full list of members
09 Jun 2000 88(3) Particulars of contract relating to shares
09 Jun 2000 88(2)R Ad 08/03/00--------- £ si 433160@1=433160 £ ic 120001/553161
07 Apr 2000 88(2)R Ad 08/03/00--------- £ si 120000@1=120000 £ ic 1/120001
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 2000 123 £ nc 100000/1000000 22/02/00
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
28 Apr 1999 NEWINC Incorporation