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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)
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 AA Full group accounts made up to 30 September 1993
28 Feb 1994 363b Return made up to 25/01/94; bulk list available separately
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Request DocumentReturn made up to 25/01/94; bulk list available separately
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1993 AA Full group accounts made up to 30 September 1992
01 Mar 1993 363s Return made up to 25/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/93
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Request DocumentReturn made up to 25/01/93; full list of members
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 88(2)R Ad 26/03/92--------- £ si 16976@.1=1697 £ ic 1516351/1518048
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Request DocumentAd 26/03/92--------- £ si 16976@.1=1697 £ ic 1516351/1518048
21 Feb 1992 363s Return made up to 25/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/01/92; full list of members
30 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1992 AA Full group accounts made up to 30 September 1991
11 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
25 Sep 1991 88(2)R Ad 28/11/90--------- £ si 13548789@.1
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Request DocumentAd 28/11/90--------- £ si 13548789@.1
05 Sep 1991 88(2)R Ad 31/01/91-18/04/91 £ si 109301@.1=10930 £ ic 1505421/1516351
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Request DocumentAd 31/01/91-18/04/91 £ si 109301@.1=10930 £ ic 1505421/1516351
03 Apr 1991 363a Return made up to 25/01/91; bulk list available separately
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Request DocumentReturn made up to 25/01/91; bulk list available separately
19 Feb 1991 AA Full group accounts made up to 30 September 1990
16 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Dec 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement