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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 Feb 2011 CC04 Statement of company's objects
13 Sep 2010 CH01 Director's details changed for Mr Sean Egan on 26 August 2010
05 Aug 2010 AP01 Appointment of Mr Clifford James Abrahams as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
09 Apr 2010 TM01 Termination of appointment of David Watson as a director
09 Apr 2010 TM01 Termination of appointment of John Kitson as a director
09 Apr 2010 AP01 Appointment of Mr Sean Egan as a director
26 Feb 2010 AP01 Appointment of Mr David John Ramsay Mcmillan as a director
25 Feb 2010 CH01 Director's details changed for Mr David Kenneth Watson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr John Robert Kitson on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009
06 Jan 2010 TM01 Termination of appointment of Igal Mayer as a director
25 Sep 2009 288c Director's change of particulars / igal mayer / 01/07/2008
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 2006 act 27/07/2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 03/05/09; full list of members
01 Apr 2009 288b Appointment terminated director alison hewitt
05 Jan 2009 288a Director appointed mr david kenneth watson
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 51
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
15 Sep 2008 288b Appointment terminated director jacqueline hunt
09 Sep 2008 288b Appointment terminated director david mcmillan
13 Aug 2008 288a Director appointed mr david john ramsay mcmillan
05 Jun 2008 363a Return made up to 03/05/08; full list of members