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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)
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 24/01/05
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.
14 Feb 2005 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.
14 Feb 2005 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.
14 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2004 288a New director appointed
07 Jun 2004 288b Director resigned
23 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
16 Mar 2004 288a New director appointed
27 Feb 2004 288a New director appointed
13 Feb 2004 363s Return made up to 25/01/04; bulk list available separately
  • 363(288) ‐ Director resigned
09 Feb 2004 288b Director resigned
04 Feb 2004 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.
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 288a New director appointed
27 Feb 2003 363s Return made up to 25/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 288b Director resigned
19 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 06/11/02
29 Oct 2002 288a New director appointed
18 Oct 2002 169 £ ic 1839705/1823705 03/10/02 £ sr 800000@.02=16000
07 Oct 2002 169 £ ic 1844705/1839705 20/09/02 £ sr 250000@.02=5000
07 Oct 2002 288a New director appointed
06 Sep 2002 169 £ ic 1874306/1844705 28/08/02 £ sr 1480088@.02=29601