RM PLC

Company number 01749877

Date	Type	Description	View / Download
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 1,888,594.66	(13 pages)
20 Aug 2014	CH01	Director's details changed for Patrick Neil Martell on 20 August 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr David John Brooks on 8 May 2014	(3 pages)
21 Mar 2014	SH02	Consolidation of shares on 19 March 2014	(31 pages)
21 Mar 2014	TM01	Termination of appointment of Josephine Connell as a director	(4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision/new ordinary shares 19/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	(102 pages)
21 Feb 2014	AUD	Auditor's resignation	(2 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 no member list	(24 pages)
09 Jan 2014	AP01	Appointment of Patrick Neil Martell as a director	(3 pages)
02 Sep 2013	AD01	Registered office address changed from New Mill House 183 Milton Park,Milton Abingdon Oxon OX14 4SE on 2 September 2013	(1 page)
04 Jun 2013	AP01	Appointment of John William Poulter as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Martyn Ratcliffe as a director	(2 pages)
02 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(111 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business -allot shares and approve remuneration report 24/04/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
24 Apr 2013	TM01	Termination of appointment of Michael Tomlinson as a director	(1 page)
07 Mar 2013	CH01	Director's details changed for Deena Mattar on 28 February 2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 25 January 2013 no member list	(24 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,870,308.94	(18 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 1,870,108.94	(18 pages)
11 Jul 2012	AP01	Appointment of Mr David John Brooks as a director	(3 pages)
15 Jun 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary	(3 pages)
15 Jun 2012	TM02	Termination of appointment of Andrew Robson as a secretary	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Bryan Carsberg as a director	(2 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 November 2011	(115 pages)