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RM PLC

Company number 01749877

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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)
07 Oct 2002 169 £ ic 1844705/1839705 20/09/02 £ sr 250000@.02=5000
07 Oct 2002 288a New director appointed
06 Sep 2002 169 £ ic 1874306/1844705 28/08/02 £ sr 1480088@.02=29601
30 Aug 2002 169 £ ic 1879306/1874306 14/08/02 £ sr 250000@.02=5000
20 Aug 2002 169 £ ic 1884306/1879306 02/08/02 £ sr 250000@.02=5000
06 Aug 2002 MISC Re section 394
04 Aug 2002 169 £ ic 1902306/1884306 19/07/02 £ sr 900000@.02=18000
30 Jul 2002 169 £ ic 1911306/1902306 16/07/02 £ sr 450000@.02=9000
18 Jul 2002 169 £ ic 1917306/1911306 28/06/02 £ sr 300000@.02=6000
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
01 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
28 Feb 2002 363s Return made up to 25/01/02; bulk list available separately
28 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Article 9 23/01/02
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2002 88(2)R Ad 16/01/02--------- £ si 12500@.02=250 £ ic 1917056/1917306
25 Sep 2001 288c Director's particulars changed
06 Sep 2001 88(2)R Ad 22/08/01--------- £ si 3333@.02=66 £ ic 1916990/1917056
01 Aug 2001 88(2)R Ad 25/07/01--------- £ si 26669@.02=533 £ ic 1916457/1916990
10 Jul 2001 88(2)R Ad 03/07/01--------- £ si 66670@.02=1333 £ ic 1915124/1916457
06 Jul 2001 88(2)R Ad 27/06/01--------- £ si 115843@.02=2316 £ ic 1912808/1915124
28 Jun 2001 88(2)R Ad 21/06/01--------- £ si 32089@.02=641 £ ic 1912167/1912808
22 Jun 2001 88(2)R Ad 11/06/01--------- £ si 2500@.02=50 £ ic 1912117/1912167
29 May 2001 88(2)R Ad 24/05/01--------- £ si 229169@.02=4583 £ ic 1907534/1912117
18 May 2001 288c Director's particulars changed