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RCI EUROPE

Company number 01148410

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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)
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
17 Nov 2005 363a Return made up to 01/10/05; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
08 Apr 2005 288c Director's particulars changed
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
15 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 288b Director resigned
21 Jul 2004 288b Director resigned
28 Jun 2004 288c Director's particulars changed
16 Jun 2004 288c Director's particulars changed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 288c Secretary's particulars changed
04 Nov 2003 363s Return made up to 01/10/03; full list of members
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned