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RHC GROUP LTD

Company number 06646628

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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 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 35 pages (35 pages)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 36 pages (36 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Sep 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288a	Director appointed mr john eamon dillon	View PDF Director appointed mr john eamon dillon - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	88(2)	Ad 28/07/08\gbp si 20000@0.0001=2\gbp ic 3000198/3000200\	View PDF Ad 28/07/08\gbp si 20000@0.0001=2\gbp ic 3000198/3000200\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	88(2)	Ad 28/07/08\gbp si 3000000@1=3000000\gbp ic 198.01/3000198.01\	View PDF Ad 28/07/08\gbp si 3000000@1=3000000\gbp ic 198.01/3000198.01\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 50 pages (50 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 16/07/2008	View PDF Resolutions RES13 ‐ Acquisition agreement 16/07/2008 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 16/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
06 Aug 2008	88(2)	Ad 16/07/08-16/07/08\gbp si 1980000@0.0001=198\gbp ic 0.01/198.01\	View PDF Ad 16/07/08-16/07/08\gbp si 1980000@0.0001=198\gbp ic 0.01/198.01\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed john lamb	View PDF Director appointed john lamb - link opens in a new window - 2 pages (2 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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