ROYAL MAIL GROUP LIMITED filing history - Find and update company information

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ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
04 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Oct 2013	TM01	Termination of appointment of Catherine Keers as a director	View PDF Termination of appointment of Catherine Keers as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Paul Murray as a director	View PDF Termination of appointment of Paul Murray as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Orna Ni-Chionna as a director	View PDF Termination of appointment of Orna Ni-Chionna as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of John Allan as a director	View PDF Termination of appointment of John Allan as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Arthur Owen as a director	View PDF Termination of appointment of Arthur Owen as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Janice Babiak as a director	View PDF Termination of appointment of Janice Babiak as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Nicholas Horler as a director	View PDF Termination of appointment of Nicholas Horler as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	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 - 37 pages (37 pages)
19 Sep 2013	SH02	Statement of capital on 12 September 2013 GBP 50,000	View PDF Statement of capital on 12 September 2013 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 37 pages (37 pages)
15 Mar 2013	AP01	Appointment of Janice May Babiak as a director	View PDF Appointment of Janice May Babiak as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AP01	Appointment of Mr John Murray Allan as a director	View PDF Appointment of Mr John Murray Allan as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Oct 2012	CH01	Director's details changed for Moya Marguerite Greene on 1 June 2012	View PDF Director's details changed for Moya Marguerite Greene on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	TM01	Termination of appointment of David Currie as a director	View PDF Termination of appointment of David Currie as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 50,001	View PDF Statement of capital on 12 July 2012 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Full accounts made up to 25 March 2012	View PDF Full accounts made up to 25 March 2012 - link opens in a new window - 39 pages (39 pages)
10 Jul 2012	CAP-SS	Solvency statement dated 21/06/12	View PDF Solvency statement dated 21/06/12 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 27/06/2012	View PDF Resolutions RES13 ‐ Share premium reduced 27/06/2012 - link opens in a new window - 1 page (1 page)
02 May 2012	CH01	Director's details changed for Donald Hood Brydon on 23 April 2012	View PDF Director's details changed for Donald Hood Brydon on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)

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