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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)
14 Apr 2010 AP01 Appointment of Iain Peter Mcintosh as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,868,400.94
22 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,868,302.94
25 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,866,992.94
16 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
06 Aug 2009 88(2) Ad 29/07/09\gbp si 50000@0.02=1000\gbp ic 1862432.16/1863432.16\
20 Feb 2009 363a Return made up to 25/01/09; full list of members
07 Feb 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 88(2) Ad 23/01/09\gbp si 26900@0.02=538\gbp ic 1861894.04/1862432.04\
23 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 19/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2008 88(2) Ad 20/10/08\gbp si 12000@0.02=240\gbp ic 1861654.04/1861894.04\
03 Oct 2008 288b Appointment terminated director timothy pearson
03 Jul 2008 88(2) Ad 23/06/08\gbp si 92667@0.02=1853.34\gbp ic 1859800.7/1861654.04\
12 Jun 2008 288a Director and secretary appointed terence sweeney
04 Jun 2008 88(2) Ad 20/05/08\gbp si 36000@0.02=720\gbp ic 1859080.7/1859800.7\
21 May 2008 88(2) Ad 02/05/08\gbp si 3200@0.02=64\gbp ic 1859016.7/1859080.7\
15 Apr 2008 88(2) Ad 20/03/08\gbp si 92785@0.02=1855.7\gbp ic 1857161/1859016.7\
18 Mar 2008 88(2) Ad 03/03/08\gbp si 56400@0.02=1128\gbp ic 1856033/1857161\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 34100@0.02=682\gbp ic 1855351/1856033\
13 Feb 2008 AA Group of companies' accounts made up to 30 September 2007