ROYAL MAIL GROUP LIMITED

Company number 04138203

Date	Type	Description	View / Download
10 Apr 2001	88(2)R	Ad 25/03/01--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
10 Apr 2001	123	Nc inc already adjusted 22/03/01	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 148 old street london EC1V 9HV	(1 page)
27 Feb 2001	288a	New director appointed	(3 pages)
13 Feb 2001	288a	New director appointed	(3 pages)
02 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Feb 2001	123	£ nc 100/50000 24/01/01	(1 page)
31 Jan 2001	225	Accounting reference date extended from 31/01/02 to 28/03/02	(1 page)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 35 basinghall street london EC2V 5DB	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New director appointed	(3 pages)
31 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(3 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)