RSM TENON GROUP PLC

Company number 03931297

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Mr Christopher James Merry as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Andrew Raynor as a director	(1 page)
10 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(99 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting not less than 14 days 13/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Adrian Gardner as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Russell Mcburnie as a director	(1 page)
22 Aug 2011	AP01	Appointment of Michael Alan Findlay as a director	(3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 322,524,903	(5 pages)
11 Mar 2011	CH01	Director's details changed for Mr Andrew Paul Raynor on 11 March 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(26 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 32,246,776.10	(4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 32,245,537.2
23 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(87 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 32,245,537.20	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 32,233,037.20	(4 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 32,232,541.50	(4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 32,221,641.50	(4 pages)
27 May 2010	TM01	Termination of appointment of Anthony Stockdale as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Mark Lucas as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Richard Smith as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Carl Jackson as a director	(2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 32,210,641.50	(4 pages)
18 Mar 2010	AR01	Annual return made up to 17 February 2010 with bulk list of shareholders	(22 pages)
09 Feb 2010	CH01	Director's details changed for Mr John Anthony Newman on 4 December 2009	(3 pages)