RCI EUROPE

Company number 01148410

Date	Type	Description	View / Download
31 Aug 2017	AD02	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
08 Aug 2017	TM01	Termination of appointment of Sean Joseph Lowe as a director on 31 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Andrew Clarke as a director on 31 July 2017	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 23 of the articles (the" articles") shall not apply to the transfer by pointeur v LIMITED of 540 ordinary ("shares") of £1.00 each in the issued share capital ("shares") to pointtravel co LTD; the directors of the company are authorises to exercise all their powers to register the transfer. The transfer by pointtravel v LIMITED is approved and ratified. 21/02/2017	(1 page)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 01/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Mar 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 22/05/2017 as it was invalid or ineffective.
21 Mar 2017	ANNOTATION	Rectified AP01 was removed from the Public Register on 22/05/2017 as it was invalid or ineffective.
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 69,126,000	(5 pages)
27 Jul 2015	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 13 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 14 in full	(1 page)
03 Mar 2015	TM01	Termination of appointment of Paul Andrew Carter as a director on 9 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 69,126,000	(6 pages)
31 Mar 2014	AD01	Registered office address changed from , Kettering Parkway, Kettering, Northants, NN15 6EY on 31 March 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 69,126,000	(6 pages)
02 Sep 2013	MISC	AD06 form	(2 pages)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)