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RM EDUCATION LTD

Company number 01148594

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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)
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 15/11/2012
27 Nov 2012 CAP-SS Solvency statement dated 15/11/12
27 Nov 2012 SH20 Statement by directors
05 Nov 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Nov 2012 MAR Re-registration of Memorandum and Articles
05 Nov 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Nov 2012 RR02 Re-registration from a public company to a private limited company
02 Nov 2012 CC04 Statement of company's objects
29 Oct 2012 AP01 Appointment of Philip James Deakin as a director
29 Oct 2012 AP01 Appointment of Russell James Powell as a director
29 Oct 2012 AP01 Appointment of Mr Edward John Roger Warwick as a director
29 Oct 2012 AP01 Appointment of Gregory Davidson-Shrine as a director
15 Jun 2012 AP03 Appointment of Gregory Davidson-Shrine as a secretary
15 Jun 2012 TM02 Termination of appointment of Andrew Robson as a secretary
22 May 2012 AA Full accounts made up to 30 November 2011
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of John Govan as a director
10 Feb 2012 TM01 Termination of appointment of Ian Todd as a director
10 Feb 2012 TM01 Termination of appointment of Robin Sirs as a director
04 Jan 2012 CH01 Director's details changed for John Russell Mcqueen Govan on 9 December 2011
20 Dec 2011 MEM/ARTS Memorandum and Articles of Association
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share captial 30/11/2011
20 Dec 2011 MISC 123
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 850,000
31 Oct 2011 TM01 Termination of appointment of Terence Sweeney as a director