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RHETORICAL GROUP PLC

Company number SC212479

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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)
02 Nov 2001 363s Return made up to 26/10/01; full list of members
02 Nov 2001 363(288) Director's particulars changed
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02 Nov 2001 123 Nc inc already adjusted 25/10/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Letters of undertaking 25/10/01
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 123 Nc inc already adjusted 23/08/01
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 SA Statement of affairs
25 Jun 2001 88(2)R Ad 21/05/01--------- £ si 11976@.05=598 £ ic 597826/598424
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288a New secretary appointed;new director appointed
22 Dec 2000 88(2)R Ad 21/12/00--------- £ si 1756522@.05=87826 £ ic 510000/597826
18 Dec 2000 123 Nc inc already adjusted 13/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 2000 MA Memorandum and Articles of Association
06 Dec 2000 122 S-div 04/12/00
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association