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ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
19 Dec 2013 MR04 Satisfaction of charge 5 in full
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 50,000
13 Nov 2013 MR04 Satisfaction of charge 2 in full
13 Nov 2013 MR04 Satisfaction of charge 1 in full
04 Nov 2013 MR04 Satisfaction of charge 4 in full
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 TM01 Termination of appointment of Catherine Keers as a director
09 Oct 2013 TM01 Termination of appointment of Paul Murray as a director
09 Oct 2013 TM01 Termination of appointment of Orna Ni-Chionna as a director
09 Oct 2013 TM01 Termination of appointment of John Allan as a director
09 Oct 2013 TM01 Termination of appointment of Arthur Owen as a director
09 Oct 2013 TM01 Termination of appointment of Janice Babiak as a director
09 Oct 2013 TM01 Termination of appointment of Nicholas Horler as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 SH02 Statement of capital on 12 September 2013
  • GBP 50,000
11 Sep 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 AP01 Appointment of Janice May Babiak as a director
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
29 Jan 2013 AP01 Appointment of Mr John Murray Allan as a director
23 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Moya Marguerite Greene on 1 June 2012
10 Sep 2012 TM01 Termination of appointment of David Currie as a director
12 Jul 2012 SH19 Statement of capital on 12 July 2012
  • GBP 50,001
12 Jul 2012 AA Full accounts made up to 25 March 2012
10 Jul 2012 CAP-SS Solvency statement dated 21/06/12