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RAC GROUP LIMITED

Company number 00229121

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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)
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Nov 2012 MG01 Duplicate mortgage certificatecharge no:55
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 56
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 55
22 Oct 2012 MEM/ARTS Memorandum and Articles of Association
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed form documents-board minutes 30/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 54
20 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Christopher Kevin Woodhouse as a director
06 Feb 2012 TM01 Termination of appointment of Angela Seymour-Jackson as a director
30 Dec 2011 AP01 Appointment of Mr Robert William Templeman as a director
23 Dec 2011 AP01 Appointment of Mr Gregory Mark Wood as a director
09 Nov 2011 AP03 Appointment of Scott Morrison as a secretary
07 Nov 2011 TM01 Termination of appointment of David Mcmillan as a director
07 Nov 2011 TM01 Termination of appointment of Sean Egan as a director
07 Nov 2011 TM01 Termination of appointment of Clifford Abrahams as a director
07 Nov 2011 TM02 Termination of appointment of Richard Spicker as a secretary
07 Nov 2011 AD01 Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG on 7 November 2011
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 53
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28