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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)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 22/11/05
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 56 pages (56 pages)
28 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	88(2)R	Ad 08/07/05--------- £ si 720000@.1=72000 £ ic 15959751/16031751	View PDF Ad 08/07/05--------- £ si 720000@.1=72000 £ ic 15959751/16031751 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	363s	Return made up to 17/02/05; bulk list available separately	View PDF Return made up to 17/02/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Mar 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 287110@.1=28711 £ ic 15931040/15959751	View PDF Ad 14/02/05--------- £ si 287110@.1=28711 £ ic 15931040/15959751 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 24/11/04	View PDF Resolutions RES13 ‐ Re share option scheme 24/11/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 52 pages (52 pages)
12 Oct 2004	123	Nc inc already adjusted 26/04/01	View PDF Nc inc already adjusted 26/04/01 - link opens in a new window - 1 page (1 page)
22 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
22 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 4121212@.1=412121 £ ic 15518919/15931040	View PDF Ad 30/07/04--------- £ si 4121212@.1=412121 £ ic 15518919/15931040 - link opens in a new window - 4 pages (4 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	123	Nc inc already adjusted 26/04/01	View PDF Nc inc already adjusted 26/04/01 - link opens in a new window - 1 page (1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	363s	Return made up to 17/02/04; bulk list available separately	View PDF Return made up to 17/02/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Nov 2003	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)

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