RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 10/10/04; bulk list available separately	(9 pages)
08 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 500 avebury boulevard, milton keynes, MK9 2BE	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: kingston house oaklands business, armstrong way, yate south gloucestershire, BS37 5NA	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	363s	Return made up to 10/10/03; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
24 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 4348@.01=43 £ ic 81377/81420	(3 pages)
27 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 6348@.01=63 £ ic 81314/81377	(2 pages)
18 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 4348@.01=43 £ ic 81271/81314	(2 pages)
04 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 4348@.01=43 £ ic 81228/81271	(2 pages)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
18 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 10/10/02; bulk list available separately 363(190) ‐ Location of debenture register address changed	(11 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: 20 portland square, bristol, BS2 8SJ	(2 pages)
05 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 40412@.01=404 £ ic 80824/81228	(12 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document