ROYAL MAIL GROUP LIMITED

Company number 04138203

Date	Type	Description	View / Download
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Apr 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
13 Apr 2012	AP01	Appointment of Nicholas Wenham Horler as a director	(3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,001	(5 pages)
11 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	(55 pages)
11 Apr 2012	CC04	Statement of company's objects	(2 pages)
11 Apr 2012	AP01	Appointment of Orna Gabrielle Ni-Chionna as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Ms Catherine Jane Keers as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Paul Colbeck Murray as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Lord David Anthony Currie as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Arthur Leslie Owen as a director	(3 pages)
18 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Jun 2011	AA	Full accounts made up to 27 March 2011	(37 pages)
16 Jun 2011	TM01	Termination of appointment of David Smith as a director	(2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
13 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(7 pages)
02 Dec 2010	AP01	Appointment of Mr Matthew John Lester as a director	(3 pages)
20 Sep 2010	CH01	Director's details changed for David John Smith on 10 September 2010	(3 pages)
17 Aug 2010	CH01	Director's details changed for Moya Marguerite Greene on 31 July 2010	(3 pages)
04 Aug 2010	AP01	Appointment of Moya Marguerite Greene as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Ian Duncan as a director	(2 pages)