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Updated news and information about RT Group PLC.

Enquiries: Chris Holmes 020 7303 4301



Dissolution of RT Group Plc
Tuesday 22 June 2010
The company was dissolved from the register at Companies House on 22 June 2010.

Fifth & Final Cash Payment Posted
Friday 19 March 2010
Computershare, the Company’s registrars, dispatched a fifth & final payment to shareholders of 2.071865 pence per share on 19 March 2010.

Final Receipts & Payments Position of Liquidation
Following the declaration of a fifth & final payment to shareholders and the settlement of all outstanding expenses, the Joint Liquidators finalised their summarised receipts & payments for the entire liquidation of the company.

Result of Combined Annual & Final Meeting Liquidation
The combined annual & final meeting of shareholders was held at The Chartered Insurance Institute on Monday 15 March 2010 and was attended by 164 shareholders.
The following resolutions were put to the meeting: The following resolutions were put to the meeting:
  1. Approval of the Joint Liquidators' remuneration and disbursements for the seventh year of the liquidation, and for the period to the closure of the liquidation;
  2. Approval of the Joint Liquidators statement of account for the period of the liquidation;
  3. Approval that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.
Votes were taken on a show of hands and the resolutions were duly passed.


Combined Annual & Final Meeting Report to Shareholders
Friday 19 February 2010

Result of Sixth Annual Liquidation Meeting
The annual meeting of shareholders was held at The Chartered Insurance Institute on Thursday 8 July 2009 and was attended by 97 shareholders. The resolution seeking approval of the Joint Liquidators' remuneration and disbursements for the sixth year of the liquidation was put to the meeting. The vote was taken on a show of hands and the resolution duly passed.

2009 Annual Report to Shareholders
Friday 22 May 2009

Result of Fifth Annual Liquidation Meeting
The annual meeting of shareholders was held at The Chartered Insurance Institute on Thursday 31 January 2008 and was attended by 115 shareholders. The resolution seeking approval of the Joint Liquidators' remuneration and disbursements for the fifth year of the liquidation was put to the meeting. The vote was taken on a show of hands and the resolution duly passed.

Annual Report to Shareholders
Monday 7 January 2008

Result of Fourth Annual Liquidation Meeting
The annual meeting of shareholders was held at The Chartered Insurance Institute on Wednesday 10 January 2007 and was attended by 93 shareholders. The resolution seeking approval of the Joint Liquidators' remuneration and disbursements for the fourth year of the liquidation was put to the meeting. The vote was taken on a show of hands and the resolution duly passed.

Annual Report to Shareholders
Monday 4 December 2006

Result of Third Annual Liquidation Meeting
The annual meeting of shareholders was held at The Chartered Insurance Institute on Monday 16 January 2006 and was attended by 114 shareholders. The resolutions seeking approval of the Joint Liquidators' remuneration and disbursements for the third year of the liquidation and the appointment of Nick Edwards, also a partner in Deloitte, to replace Jamie Smith as Joint Liquidator were put to the meeting. The vote was taken on a show of hands and the resolutions duly passed.

Annual Report to Shareholders - fourth cash payment posted
Friday 16 December 2005

Result of Second Annual Liquidation Meeting
The annual meeting of shareholders was held at The Chartered Insurance Institute on Monday 17 January 2005 and was attended by 134 shareholders. The resolution seeking approval of the Joint Liquidators' remuneration and disbursements for the second year of the liquidation was put to the meeting. A vote was taken on a show of hands and the resolution was duly passed.

Annual Report to shareholders - third cash payment posted
Friday 24 December 2004

Annual Report to shareholders
Monday 15 December 2003

Second cash payment posted to shareholders
Monday 18 August 2003

Second cash payment imminent
Friday 1 August 2003

First cash payment posted to shareholders
Friday 10 January 2003

Agreement to sell RT Group Developments Limited
Friday 27 December 2002

Agreement reached on Ultramast joint venture
Thursday 19 December 2002

Shareholders to receive first cash payment
Friday 13 December 2002

Letter to shareholders
Monday 21 October 2002

Poll results
Friday 18 October 2002

Shareholder Circular explaining liquidation
Friday 20 September 2002

Railtrack Group PLC Annual Report & Accounts
Friday 20 September 2002

Railtrack Group begins marketing of property subsidiary
Wednesday 28 August 2002

Disposal of Railtrack (Spacia) Limited
Tuesday 20 August 2002

Railtrack Group PLC - Poll Result
Wednesday 24 July 2002

                 privacy statement | legal notice (c) 2002-2010 RT Group PLC
(In Members' Voluntary Liquidation)
Company Number: 2904614. Registered office: Hill House, 1 Little New Street, London EC4A 3TR