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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)
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
View PDF ( 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
- link opens in a new window )
(74 pages)
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,866,992.94
View PDF ( Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,866,992.94
- link opens in a new window )
(18 pages)
16 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
View PDF ( Group of companies' accounts made up to 30 September 2009 - link opens in a new window ) (111 pages)
10 Oct 2009 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (2 pages)
10 Oct 2009 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (2 pages)
06 Aug 2009 88(2) Ad 29/07/09\gbp si 50000@0.02=1000\gbp ic 1862432.16/1863432.16\
View PDF ( Ad 29/07/09\gbp si 50000@0.02=1000\gbp ic 1862432.16/1863432.16\ - link opens in a new window ) (2 pages)
20 Feb 2009 363a Return made up to 25/01/09; full list of members
View PDF ( Return made up to 25/01/09; full list of members - link opens in a new window ) (23 pages)
07 Feb 2009 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (71 pages)
31 Jan 2009 88(2) Ad 23/01/09\gbp si 26900@0.02=538\gbp ic 1861894.04/1862432.04\
View PDF ( Ad 23/01/09\gbp si 26900@0.02=538\gbp ic 1861894.04/1862432.04\ - link opens in a new window ) (2 pages)
23 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
View PDF ( Group of companies' accounts made up to 30 September 2008 - link opens in a new window ) (100 pages)
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
View PDF ( 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
- link opens in a new window )
(1 page)
11 Nov 2008 88(2) Ad 20/10/08\gbp si 12000@0.02=240\gbp ic 1861654.04/1861894.04\
View PDF ( Ad 20/10/08\gbp si 12000@0.02=240\gbp ic 1861654.04/1861894.04\ - link opens in a new window ) (2 pages)
03 Oct 2008 288b Appointment terminated director timothy pearson
View PDF ( Appointment terminated director timothy pearson - link opens in a new window ) (1 page)
03 Jul 2008 88(2) Ad 23/06/08\gbp si 92667@0.02=1853.34\gbp ic 1859800.7/1861654.04\
View PDF ( Ad 23/06/08\gbp si 92667@0.02=1853.34\gbp ic 1859800.7/1861654.04\ - link opens in a new window ) (2 pages)
12 Jun 2008 288a Director and secretary appointed terence sweeney
View PDF ( Director and secretary appointed terence sweeney - link opens in a new window ) (2 pages)
04 Jun 2008 88(2) Ad 20/05/08\gbp si 36000@0.02=720\gbp ic 1859080.7/1859800.7\
View PDF ( Ad 20/05/08\gbp si 36000@0.02=720\gbp ic 1859080.7/1859800.7\ - link opens in a new window ) (2 pages)
21 May 2008 88(2) Ad 02/05/08\gbp si 3200@0.02=64\gbp ic 1859016.7/1859080.7\
View PDF ( Ad 02/05/08\gbp si 3200@0.02=64\gbp ic 1859016.7/1859080.7\ - link opens in a new window ) (2 pages)
15 Apr 2008 88(2) Ad 20/03/08\gbp si 92785@0.02=1855.7\gbp ic 1857161/1859016.7\
View PDF ( Ad 20/03/08\gbp si 92785@0.02=1855.7\gbp ic 1857161/1859016.7\ - link opens in a new window ) (2 pages)
18 Mar 2008 88(2) Ad 03/03/08\gbp si 56400@0.02=1128\gbp ic 1856033/1857161\
View PDF ( Ad 03/03/08\gbp si 56400@0.02=1128\gbp ic 1856033/1857161\ - link opens in a new window ) (2 pages)
10 Mar 2008 88(2) Ad 27/02/08\gbp si 34100@0.02=682\gbp ic 1855351/1856033\
View PDF ( Ad 27/02/08\gbp si 34100@0.02=682\gbp ic 1855351/1856033\ - link opens in a new window ) (2 pages)
13 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
View PDF ( Group of companies' accounts made up to 30 September 2007 - link opens in a new window ) (88 pages)
13 Feb 2008 363a Return made up to 25/01/08; bulk list available separately
View PDF ( Return made up to 25/01/08; bulk list available separately - link opens in a new window ) (9 pages)
01 Feb 2008 88(2)R Ad 17/01/08--------- £ si 24400@.02=488 £ ic 1854081/1854569
View PDF ( Ad 17/01/08--------- £ si 24400@.02=488 £ ic 1854081/1854569 - link opens in a new window ) (2 pages)
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities