RESOURCE SERVICES GROUP LIMITED

Company number NI057927

Date	Type	Description	View / Download
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(10 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement of loan facility/agreement 15/03/2012	(1 page)
08 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(36 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(10 pages)
15 Dec 2011	AP01	Appointment of Mr Len O'hagan as a director	(2 pages)
23 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 86,599,118	(8 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 68,007,019	(8 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 12,133,125	(8 pages)
04 Nov 2011	AA	Group of companies' accounts made up to 31 March 2010	(70 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
10 Oct 2011	SH08	Change of share class name or designation	(4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction 28/09/2011	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into agreements; approval of documents 23/09/2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
11 Jan 2011	AP01	Appointment of Mr Richard William Taylor Gray as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Andrew David Vaughan as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mrs Deborah Donnelly as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr Nigel Anthony Barker as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Tunney as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of David Andrews as a director	(1 page)