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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)
27 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director resigned
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 CERTNM Company name changed consignia PUBLIC LIMITED COMPANY\certificate issued on 04/11/02
13 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 288a New director appointed
27 Mar 2002 288b Director resigned
11 Feb 2002 363a Return made up to 10/01/02; full list of members
11 Feb 2002 288c Director's particulars changed
28 Jan 2002 288c Director's particulars changed
28 Jan 2002 288b Director resigned
28 Jan 2002 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed