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RSM TENON GROUP PLC

Company number 03931297

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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)
01 Jul 2009 88(2) Ad 08/06/09\gbp si 110000@0.1=11000\gbp ic 19063233/19074233\
27 Apr 2009 88(2) Ad 23/03/09\gbp si 420000@0.1=42000\gbp ic 19021233/19063233\
04 Mar 2009 363a Return made up to 17/02/09; bulk list available separately
31 Jan 2009 88(2) Ad 12/01/09\gbp si 100000@0.1=10000\gbp ic 19102193.4/19112193.4\
03 Dec 2008 88(2) Ad 17/11/08\gbp si 275000@0.1=27500\gbp ic 19074693.4/19102193.4\
27 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 163(3) 25/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2008 88(2) Ad 15/10/08\gbp si 100000@0.1=10000\gbp ic 19064693.4/19074693.4\
08 Oct 2008 88(2) Ad 22/09/08\gbp si 642857@0.1=64285.7\gbp ic 19000407.7/19064693.4\
11 Aug 2008 88(2) Ad 14/07/08\gbp si 475000@0.1=47500\gbp ic 18952907.7/19000407.7\
11 Jun 2008 288a Director appointed john anthony newman
19 May 2008 88(2) Ad 08/05/08\gbp si 752174@0.1=75217.4\gbp ic 18877690.3/18952907.7\
19 May 2008 88(2) Ad 06/05/08\gbp si 125000@0.1=12500\gbp ic 18865190.3/18877690.3\
22 Apr 2008 363s Return made up to 17/02/08; bulk list available separately
21 Apr 2008 288c Director's change of particulars / charles mcfetrich / 14/04/2008
05 Apr 2008 88(2) Ad 26/03/08\gbp si 159783@0.1=15978.3\gbp ic 18849212/18865190.3\
17 Mar 2008 288b Appointment terminated director lesley spencer
17 Mar 2008 288a Director appointed russell mcburnie
24 Jan 2008 88(2)R Ad 15/01/08--------- £ si 100000@.1=10000 £ ic 18839212/18849212
27 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
20 Dec 2007 88(2)R Ad 14/12/07--------- £ si 50000@.1=5000 £ ic 18834212/18839212
11 Dec 2007 88(2)R Ad 27/11/07--------- £ si 340000@.1=34000 £ ic 18800212/18834212
21 Nov 2007 88(2)R Ad 05/11/07--------- £ si 415000@.1=41500 £ ic 18758712/18800212
21 Nov 2007 88(2)R Ad 05/11/07--------- £ si 275862@.1=27586 £ ic 18731126/18758712
14 Nov 2007 SA Statement of affairs