RM PLC

Company number 01749877

Date	Type	Description	View / Download
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 1,869,422.94	(18 pages)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 no member list	(25 pages)
10 Feb 2012	TM01	Termination of appointment of Robin Sirs as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Timothy Brighouse as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Terence Sweeney as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Robin Adrian Sirs as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Robin Sirs as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of John Windeler as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Lord Andrew Adonis as a director	(3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,869,355.94	(18 pages)
28 Jun 2011	AP01	Appointment of Deena Mattar as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Mr Martyn Roy Ratcliffe as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of John Leighfield as a director	(2 pages)
04 May 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(3 pages)
20 Apr 2011	MISC	Section 521 ca 2006	(1 page)
01 Apr 2011	MISC	Section 519	(2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,869,191.94	(18 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,868,755.94	(10 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,868,607.94
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,868,607.94
28 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(45 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,868,607.94	(18 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(104 pages)
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 17/01/2011 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 RES10 ‐ Resolution of allotment of securities	(3 pages)