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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)
24 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window )
(1 page)
08 Jan 2008 88(2)R Ad 14/12/07--------- £ si 38000@.02=760 £ ic 1853321/1854081
View PDF ( Ad 14/12/07--------- £ si 38000@.02=760 £ ic 1853321/1854081 - link opens in a new window ) (2 pages)
08 Jan 2008 88(2)R Ad 06/12/07--------- £ si 12000@.02=240 £ ic 1853081/1853321
View PDF ( Ad 06/12/07--------- £ si 12000@.02=240 £ ic 1853081/1853321 - link opens in a new window ) (2 pages)
08 Jan 2008 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
11 Dec 2007 88(2)R Ad 28/11/07--------- £ si 33340@.02=666 £ ic 1852415/1853081
View PDF ( Ad 28/11/07--------- £ si 33340@.02=666 £ ic 1852415/1853081 - link opens in a new window ) (2 pages)
31 Oct 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
23 Oct 2007 288c Director's particulars changed
View PDF ( Director's particulars changed - link opens in a new window ) (1 page)
08 Aug 2007 88(2)R Ad 20/07/07--------- £ si 203215@.02=4064 £ ic 1848351/1852415
View PDF ( Ad 20/07/07--------- £ si 203215@.02=4064 £ ic 1848351/1852415 - link opens in a new window ) (2 pages)
04 Jul 2007 88(2)R Ad 21/06/07--------- £ si 3200@.02=64 £ ic 1848287/1848351
View PDF ( Ad 21/06/07--------- £ si 3200@.02=64 £ ic 1848287/1848351 - link opens in a new window ) (2 pages)
08 Jun 2007 88(2)R Ad 24/05/07--------- £ si 3200@.02=64 £ ic 1848223/1848287
View PDF ( Ad 24/05/07--------- £ si 3200@.02=64 £ ic 1848223/1848287 - link opens in a new window ) (2 pages)
19 Apr 2007 88(2)R Ad 22/03/07--------- £ si 11300@.02=226 £ ic 1847997/1848223
View PDF ( Ad 22/03/07--------- £ si 11300@.02=226 £ ic 1847997/1848223 - link opens in a new window ) (2 pages)
07 Mar 2007 88(2)R Ad 15/02/07--------- £ si 77980@.01=779 £ ic 1847218/1847997
View PDF ( Ad 15/02/07--------- £ si 77980@.01=779 £ ic 1847218/1847997 - link opens in a new window ) (3 pages)
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (70 pages)
23 Feb 2007 363s Return made up to 25/01/07; bulk list available separately
View PDF ( Return made up to 25/01/07; bulk list available separately - link opens in a new window ) (11 pages)
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve remuneration 22/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(3 pages)
20 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
View PDF ( Group of companies' accounts made up to 30 September 2006 - link opens in a new window ) (91 pages)
15 Feb 2007 88(2)R Ad 23/01/07--------- £ si 12000@.02=240 £ ic 1854988/1855228
View PDF ( Ad 23/01/07--------- £ si 12000@.02=240 £ ic 1854988/1855228 - link opens in a new window ) (2 pages)
06 Feb 2007 88(2)R Ad 19/01/07--------- £ si 401699@.02=8033 £ ic 1846955/1854988
View PDF ( Ad 19/01/07--------- £ si 401699@.02=8033 £ ic 1846955/1854988 - link opens in a new window ) (3 pages)
09 Jan 2007 88(2)R Ad 07/12/06--------- £ si 217309@.02=4346 £ ic 1842609/1846955
View PDF ( Ad 07/12/06--------- £ si 217309@.02=4346 £ ic 1842609/1846955 - link opens in a new window ) (3 pages)
24 Nov 2006 288c Director's particulars changed
View PDF ( Director's particulars changed - link opens in a new window ) (1 page)
24 Nov 2006 288c Director's particulars changed
View PDF ( Director's particulars changed - link opens in a new window ) (1 page)