RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

Date	Type	Description	View / Download
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
22 Nov 2001	363a	Return made up to 28/11/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Jan 2001	363s	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
18 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	CERTNM	Company name changed havas intermediation (uk) limite d\certificate issued on 21/04/98	(2 pages)
05 Jan 1998	363s	Return made up to 28/11/97; no change of members	(4 pages)
21 Nov 1997	CERT15	Certificate of reduction of issued capital	(1 page)