RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 May 2002	395	Particulars of mortgage/charge	(4 pages)
20 May 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
31 Oct 2001	363s	Return made up to 10/10/01; bulk list available separately	(9 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	AA	Full group accounts made up to 31 December 2000	(33 pages)
04 Dec 2000	88(2)R	Ad 07/11/00--------- £ si 1600000@.01=16000 £ ic 64824/80824	(2 pages)
13 Nov 2000	363s	Return made up to 10/10/00; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(37 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: portland house, 22-24 portland square, bristol, BS2 8RZ	(1 page)
06 Nov 1998	363s	Return made up to 10/10/98; bulk list available separately	(11 pages)
08 Sep 1998	AA	Interim accounts made up to 3 July 1998	(16 pages)