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RRC PLANNING SERVICES LIMITED

Company number 08062978

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Company Results (links open in a new window)
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 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	AP04	Appointment of Smith Pearman Company Secretaries Ltd as a secretary	View PDF Appointment of Smith Pearman Company Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 51,244	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 51,244 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AP01	Appointment of Carol Anne Edworthy as a director	View PDF Appointment of Carol Anne Edworthy as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Mr Richard Gwynne Smith as a director	View PDF Appointment of Mr Richard Gwynne Smith as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	TM01	Termination of appointment of Simon Lee as a director	View PDF Termination of appointment of Simon Lee as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of John White as a director	View PDF Termination of appointment of John White as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 01/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 01/11/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
09 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 67 pages (67 pages)

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