RM PLC

Company number 01749877 · Monitor this company

Active

344 filings

Date	Filing
29 May 2026	Resolutions · 5 pages	View document
12 May 2026	Termination of appointment of James Nicholas Murray Wells as a director on 2026-05-07 · 1 page	View document
13 Apr 2026	Group of companies' accounts made up to 2025-11-30 · 193 pages	View document
27 Jan 2026	Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL · 1 page	View document
26 Jan 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
5 Nov 2025	Statement of capital following an allotment of shares on 2025-10-14 · 3 pages	View document
3 Jun 2025	Auditor's resignation · 2 pages	View document
13 May 2025	Resolutions · 4 pages	View document
15 Apr 2025	Group of companies' accounts made up to 2024-11-30 · 198 pages	View document
5 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
14 May 2024	Resolutions	View document
14 May 2024	Resolutions	View document
14 May 2024	Resolutions · 4 pages	View document
14 May 2024	Resolutions	View document
4 May 2024	Group of companies' accounts made up to 2023-11-30 · 220 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
2 Jan 2024	Termination of appointment of Patrick Neil Martell as a director on 2023-12-31 · 1 page	View document
6 Nov 2023	Termination of appointment of Howard Rubenstein as a secretary on 2023-11-06 · 1 page	View document
6 Nov 2023	Appointment of Mr Daniel Fattal as a secretary on 2023-11-06 · 2 pages	View document
1 Nov 2023	Appointment of Mr James Nicholas Murray Wells as a director on 2023-11-01 · 2 pages	View document
1 Nov 2023	Appointment of Ms Carolyn Dawson as a director on 2023-11-01 · 2 pages	View document
1 Nov 2023	Termination of appointment of Charles Edward Bligh as a director on 2023-10-31 · 1 page	View document
6 Oct 2023	Termination of appointment of Victoria Karen Griffiths as a director on 2023-10-06 · 1 page	View document
29 Aug 2023	Appointment of Mr Simon Goodwin as a director on 2023-08-29 · 2 pages	View document
7 Jul 2023	Appointment of Mr Christopher John Humphrey as a director on 2023-07-07 · 2 pages	View document
5 Jun 2023	Resolutions	View document
5 Jun 2023	Memorandum and Articles of Association · 72 pages	View document
5 Jun 2023	Resolutions	View document
5 Jun 2023	Resolutions	View document
5 Jun 2023	Resolutions	View document
5 Jun 2023	Resolutions · 3 pages	View document
11 May 2023	Registration of charge 017498770006, created on 2023-05-05 · 75 pages	View document
11 May 2023	Registration of charge 017498770007, created on 2023-05-05 · 40 pages	View document
2 May 2023	Group of companies' accounts made up to 2022-11-30 · 238 pages	View document
6 Apr 2023	Registration of charge 017498770005, created on 2023-03-29 · 38 pages	View document
3 Apr 2023	Registration of charge 017498770004, created on 2023-03-29 · 75 pages	View document
3 Apr 2023	Termination of appointment of Neil Thomas George Martin as a director on 2023-04-01 · 1 page	View document
3 Apr 2023	Termination of appointment of Paul David Dean as a director on 2023-04-01 · 1 page	View document
22 Feb 2023	Appointment of Mr Howard Rubenstein as a secretary on 2023-02-22 · 2 pages	View document
22 Feb 2023	Termination of appointment of Ashley Paul Whitcher as a secretary on 2023-02-22 · 1 page	View document
27 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
16 Jan 2023	Appointment of Mr Mark Cook as a director on 2023-01-16 · 2 pages	View document
3 Jan 2023	Appointment of Mr Richard Smothers as a director on 2023-01-03 · 2 pages	View document
23 Dec 2022	Termination of appointment of Mark Lagler as a secretary on 2022-12-23 · 1 page	View document
23 Dec 2022	Appointment of Mr Ashley Paul Whitcher as a secretary on 2022-12-23 · 2 pages	View document
16 Feb 2022	Termination of appointment of John William Poulter as a director on 2022-02-16 · 1 page	View document
16 Feb 2022	Appointment of Mrs Helen Claire Stevenson as a director on 2022-02-16 · 2 pages	View document
3 Feb 2022	Confirmation statement made on 2022-01-25 with no updates · 3 pages	View document
2 Feb 2022	Director's details changed for Mr Neil Thomas George Martin on 2022-02-02 · 2 pages	View document
8 Oct 2021	Appointment of Mr Mark Ian James Berry as a director on 2021-10-01 · 2 pages	View document
21 Jul 2021	Group of companies' accounts made up to 2020-11-30 · 73 pages	View document
2 Jul 2021	Appointment of Mr Charles Edward Bligh as a director on 2021-07-02 · 2 pages	View document
26 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUNDELL	View document
22 Apr 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Apr 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19	View document
7 Feb 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES	View document
6 Feb 2020	DIRECTOR APPOINTED MR PAUL DAVID DEAN	View document
8 Oct 2019	APPOINTMENT TERMINATED, SECRETARY GREGORY DAVIDSON-SHRINE	View document
8 Oct 2019	REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 140 EASTERN AVENUE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SB	View document
8 Oct 2019	SECRETARY APPOINTED MARK LAGLER	View document
1 Apr 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES	View document
5 Feb 2019	10/07/18 STATEMENT OF CAPITAL GBP 1917139.6	View document
10 Jan 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2018	View document
20 Apr 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17	View document
9 Apr 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Mar 2018	22/02/18 STATEMENT OF CAPITAL GBP 1889714.65	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS	View document
27 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ADONIS / 26/09/2017	View document
25 May 2017	DIRECTOR APPOINTED MR ANDREW MARTIN BLUNDELL	View document
20 Apr 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16	View document
27 Mar 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
27 Apr 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW ADONIS / 17/03/2016	View document
27 Jan 2016	25/01/16 NO MEMBER LIST	View document
8 Oct 2015	DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR IAIN MCINTOSH	View document
7 Sep 2015	12/08/15 STATEMENT OF CAPITAL GBP 1889143.22	View document
13 Apr 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Apr 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14	View document
23 Feb 2015	25/01/15 NO MEMBER LIST	View document
28 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / DEENA MATTAR / 27/01/2015	View document
27 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER MCINTOSH / 27/01/2015	View document
18 Dec 2014	27/11/14 STATEMENT OF CAPITAL GBP 1888914.50	View document
18 Sep 2014	09/09/14 STATEMENT OF CAPITAL GBP 1888594.66	View document
20 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 20/08/2014	View document
25 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKS / 08/05/2014	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONNELL	View document
21 Mar 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13	View document
21 Mar 2014	CONSOLIDATION 19/03/14	View document
21 Mar 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Feb 2014	AUDITOR'S RESIGNATION	View document
31 Jan 2014	25/01/14 NO MEMBER LIST	View document
9 Jan 2014	DIRECTOR APPOINTED PATRICK NEIL MARTELL	View document
2 Sep 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM NEW MILL HOUSE 183 MILTON PARK,MILTON ABINGDON OXON OX14 4SE	View document
4 Jun 2013	DIRECTOR APPOINTED JOHN WILLIAM POULTER	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARTYN RATCLIFFE	View document
2 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12	View document
2 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON	View document
7 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / DEENA MATTAR / 28/02/2013	View document
22 Feb 2013	25/01/13 NO MEMBER LIST	View document
13 Dec 2012	26/11/12 STATEMENT OF CAPITAL GBP 1870308.94	View document
11 Jul 2012	20/06/12 STATEMENT OF CAPITAL GBP 1870108.94	View document
11 Jul 2012	DIRECTOR APPOINTED MR DAVID JOHN BROOKS	View document
15 Jun 2012	SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE	View document
15 Jun 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBSON	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR BRYAN CARSBERG	View document
28 Mar 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11	View document
24 Feb 2012	21/02/12 STATEMENT OF CAPITAL GBP 1869422.94	View document
21 Feb 2012	25/01/12 NO MEMBER LIST	View document
10 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN SIRS	View document
13 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIGHOUSE	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY · 2 pages	View document
31 Oct 2011	DIRECTOR APPOINTED ROBIN ADRIAN SIRS · 3 pages	View document
11 Oct 2011	DIRECTOR APPOINTED LORD ANDREW ADONIS	View document
11 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN SIRS	View document
11 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WINDELER	View document
28 Jun 2011	DIRECTOR APPOINTED DEENA MATTAR	View document
28 Jun 2011	22/06/11 STATEMENT OF CAPITAL GBP 1869355.94	View document
6 Jun 2011	DIRECTOR APPOINTED MR MARTYN ROY RATCLIFFE	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHFIELD	View document
4 May 2011	CURREXT FROM 30/09/2011 TO 30/11/2011	View document
20 Apr 2011	SECTION 521 CA 2006	View document
1 Apr 2011	SECTION 519	View document
24 Mar 2011	21/03/11 STATEMENT OF CAPITAL GBP 1869191.94	View document
8 Mar 2011	25/02/11 STATEMENT OF CAPITAL GBP 1868755.94	View document
28 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
1 Feb 2011	25/01/11 STATEMENT OF CAPITAL GBP 1868607.94	View document
19 Jan 2011	ARTICLES OF ASSOCIATION	View document
19 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10	View document
19 Jan 2011	17/01/2011	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LILIAN CONNELL / 15/07/2010	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWEENEY / 30/04/2010	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREIG · 2 pages	View document
14 Apr 2010	DIRECTOR APPOINTED IAIN PETER MCINTOSH	View document
30 Mar 2010	22/03/10 STATEMENT OF CAPITAL GBP 1868400.94	View document
22 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
2 Feb 2010	22/01/10 STATEMENT OF CAPITAL GBP 1868302.94	View document
25 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2010	17/12/09 STATEMENT OF CAPITAL GBP 1866992.94	View document
16 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09	View document
10 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
10 Oct 2009	SAIL ADDRESS CREATED	View document
20 Feb 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
7 Feb 2009	ARTICLES OF ASSOCIATION	View document
23 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08	View document
22 Jan 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Oct 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEARSON	View document
12 Jun 2008	DIRECTOR AND SECRETARY APPOINTED TERENCE SWEENEY	View document
13 Feb 2008	RETURN MADE UP TO 25/01/08; BULK LIST AVAILABLE SEPARATELY	View document
13 Feb 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07	View document
24 Jan 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2007	ARTICLES OF ASSOCIATION	View document
23 Feb 2007	RETURN MADE UP TO 25/01/07; BULK LIST AVAILABLE SEPARATELY	View document
20 Feb 2007	APPROVE REMUNERATION 22/01/07	View document
20 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Feb 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
20 Feb 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2006	£ IC 1842544/1841939 07/07/06 £ SR [email protected]=605	View document
26 Jul 2006	£ IC 1842744/1842544 12/07/06 £ SR [email protected]=200	View document
28 Feb 2006	RETURN MADE UP TO 25/01/06; BULK LIST AVAILABLE SEPARATELY	View document
17 Feb 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Feb 2006	APPROVE BOARD REPORT 23/01/06	View document
17 Feb 2006	ARTICLES OF ASSOCIATION	View document
8 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
25 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
22 Feb 2005	RETURN MADE UP TO 25/01/05; BULK LIST AVAILABLE SEPARATELY	View document
15 Feb 2005	ARTICLES OF ASSOCIATION	View document
14 Feb 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jun 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Feb 2004	RETURN MADE UP TO 25/01/04; BULK LIST AVAILABLE SEPARATELY	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Mar 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	RETURN MADE UP TO 25/01/03; BULK LIST AVAILABLE SEPARATELY	View document
21 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
6 Feb 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Nov 2002	MARKET PURCHASES 06/11/02	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Oct 2002	£ IC 1839705/1823705 03/10/02 £ SR [email protected]=16000	View document
7 Oct 2002	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	£ IC 1844705/1839705 20/09/02 £ SR [email protected]=5000	View document
6 Sep 2002	£ IC 1874306/1844705 28/08/02 £ SR [email protected]=29601	View document
30 Aug 2002	£ IC 1879306/1874306 14/08/02 £ SR [email protected]=5000	View document
20 Aug 2002	£ IC 1884306/1879306 02/08/02 £ SR [email protected]=5000	View document
6 Aug 2002	RE SECTION 394	View document
4 Aug 2002	£ IC 1902306/1884306 19/07/02 £ SR [email protected]=18000	View document
30 Jul 2002	£ IC 1911306/1902306 16/07/02 £ SR [email protected]=9000	View document
18 Jul 2002	£ IC 1917306/1911306 28/06/02 £ SR [email protected]=6000	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
28 Feb 2002	RETURN MADE UP TO 25/01/02; BULK LIST AVAILABLE SEPARATELY	View document
28 Jan 2002	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
25 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
21 Feb 2001	RETURN MADE UP TO 25/01/01; BULK LIST AVAILABLE SEPARATELY	View document
13 Feb 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/01	View document
2 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
12 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Oct 2000	SECRETARY RESIGNED	View document
27 Jul 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2000	RETURN MADE UP TO 25/01/00; BULK LIST AVAILABLE SEPARATELY	View document
11 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
9 Feb 2000	DIRS POWERS 26/01/00	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
24 Feb 1999	RENEWL OF POWERS ART9 27/01/99	View document
23 Feb 1999	RETURN MADE UP TO 25/01/99; BULK LIST AVAILABLE SEPARATELY	View document
15 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1998	S-DIV 29/06/98	View document
3 Jun 1998	INTERIM ACCOUNTS MADE UP TO 31/03/98	View document
5 May 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
19 Feb 1998	RETURN MADE UP TO 25/01/98; BULK LIST AVAILABLE SEPARATELY	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
24 Feb 1997	RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY	View document
27 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1996	CREST RESOLUTION 12/11/96	View document
12 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1996	£ NC 2230000/2500000 26/01/96	View document
23 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Feb 1996	NC INC ALREADY ADJUSTED 26/01/96	View document
15 Feb 1996	RETURN MADE UP TO 25/01/96; BULK LIST AVAILABLE SEPARATELY	View document
18 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
20 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Apr 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Apr 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Apr 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
28 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	RETURN MADE UP TO 25/01/95; BULK LIST AVAILABLE SEPARATELY	View document
4 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 263 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Dec 1994	DIRECTOR RESIGNED	View document
19 Dec 1994	LISTING OF PARTICULARS	View document
30 Nov 1994	RE CHANGE OF NAME 18/11/94	View document
28 Nov 1994	COMPANY NAME CHANGED RESEARCH MACHINES PLC CERTIFICATE ISSUED ON 25/11/94	View document
23 Nov 1994	MEMORANDUM OF ASSOCIATION	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
12 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
10 May 1994	DIRECTOR RESIGNED	View document
28 Feb 1994	RETURN MADE UP TO 25/01/94; BULK LIST AVAILABLE SEPARATELY	View document
28 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
12 Dec 1993	SECRETARY RESIGNED	View document
12 Dec 1993	NEW DIRECTOR APPOINTED	View document
4 May 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
1 Mar 1993	REGISTERED OFFICE CHANGED ON 01/03/93	View document
1 Mar 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1993	RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS	View document
24 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
21 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1992	RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS	View document
30 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
11 Nov 1991	LOCATION OF REGISTER OF MEMBERS	View document
3 Apr 1991	RETURN MADE UP TO 25/01/91; BULK LIST AVAILABLE SEPARATELY	View document
19 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
16 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1990	£1354878.90 28/11/90	View document
5 Dec 1990	AUDITORS' STATEMENT	View document
5 Dec 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Dec 1990	AUDITORS' STATEMENT	View document
5 Dec 1990	BALANCE SHEET	View document
5 Dec 1990	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
5 Dec 1990	REREGISTRATION PRI-PLC 28/11/90	View document
5 Dec 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
5 Dec 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
15 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1990	DIRECTOR RESIGNED	View document
22 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
10 May 1990	NEW DIRECTOR APPOINTED	View document
2 May 1990	RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Mar 1990	10P SHS 12/02/90	View document
24 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1989	ALTER MEM AND ARTS 280989	View document
4 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
21 Jun 1989	TAX REFERENCE 250589	View document
14 Jun 1989	NEW DIRECTOR APPOINTED	View document
3 May 1989	ALTER MEM AND ARTS 280188	View document
19 Apr 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS	View document
20 Mar 1989	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Jul 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280488	View document
11 Mar 1988	DIRECTOR RESIGNED	View document
17 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
17 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Jan 1988	WD 09/12/87 AD 14/09/87--------- £ SI [email protected]=1770 £ IC 1863097/1864867	View document
14 Sep 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS; AMEND	View document
9 May 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
1 Jan 1987	PRE87 · 200 pages	View document
1 Jan 1987	PRE87 · 200 pages	View document
23 Aug 1986	ALT MEM AND ARTS	View document
4 Aug 1986	NEW DIRECTOR APPOINTED	View document
31 Jul 1986	RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document
1 Mar 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/84	View document
2 Sep 1983	CERTIFICATE OF INCORPORATION	View document
2 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document