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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)
04 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned;director resigned
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
04 Dec 2000 SA Statement of affairs
04 Dec 2000 88(2)R Ad 30/11/00--------- £ si 101998@5=509990 £ ic 10/510000
04 Dec 2000 88(2)R Ad 30/11/00--------- £ si 8@1=8 £ ic 2/10
04 Dec 2000 122 Conso 30/11/00
04 Dec 2000 123 Nc inc already adjusted 30/11/00
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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04 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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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 2000 NEWINC Incorporation
01 Dec 1999 117 Application to commence business