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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)
13 Feb 2008 363a Return made up to 25/01/08; bulk list available separately
01 Feb 2008 88(2)R Ad 17/01/08--------- £ si 24400@.02=488 £ ic 1854081/1854569
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2008 88(2)R Ad 14/12/07--------- £ si 38000@.02=760 £ ic 1853321/1854081
08 Jan 2008 88(2)R Ad 06/12/07--------- £ si 12000@.02=240 £ ic 1853081/1853321
08 Jan 2008 288a New director appointed
11 Dec 2007 88(2)R Ad 28/11/07--------- £ si 33340@.02=666 £ ic 1852415/1853081
31 Oct 2007 288b Director resigned
23 Oct 2007 288c Director's particulars changed
08 Aug 2007 88(2)R Ad 20/07/07--------- £ si 203215@.02=4064 £ ic 1848351/1852415
04 Jul 2007 88(2)R Ad 21/06/07--------- £ si 3200@.02=64 £ ic 1848287/1848351
08 Jun 2007 88(2)R Ad 24/05/07--------- £ si 3200@.02=64 £ ic 1848223/1848287
19 Apr 2007 88(2)R Ad 22/03/07--------- £ si 11300@.02=226 £ ic 1847997/1848223
07 Mar 2007 88(2)R Ad 15/02/07--------- £ si 77980@.01=779 £ ic 1847218/1847997
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
23 Feb 2007 363s Return made up to 25/01/07; bulk list available separately
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve remuneration 22/01/07
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
15 Feb 2007 88(2)R Ad 23/01/07--------- £ si 12000@.02=240 £ ic 1854988/1855228