RSK GROUP LIMITED

Company number 03761340

Date	Type	Description	View / Download
06 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(37 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,314,727	(5 pages)
11 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,279,495.05	(7 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES14 ‐ £88,763 20/12/2011 RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Jan 2012	SH08	Change of share class name or designation	(2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,190,732.05	(8 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2011	AP01	Appointment of Mrs Abigail Draper as a director	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share warrant 27/04/2011 RES10 ‐ Resolution of allotment of securities	(82 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(44 pages)
04 Jul 2011	TM01	Termination of appointment of Peter Hookham as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(43 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2010	AA	Group of companies' accounts made up to 28 March 2010	(39 pages)
13 Oct 2010	TM01	Termination of appointment of Steven Mills as a director	(1 page)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(13 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 29 March 2009	(47 pages)
28 Oct 2009	AP01	Appointment of Mr Peter John Witherington as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Peter Hookham as a director	(2 pages)