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RTL ADALLIANCE LIMITED

Company number 02863933

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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)
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Sep 1998 AUD Auditor's resignation
10 Sep 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 May 1998 288b Director resigned
02 Jan 1998 363a Return made up to 02/11/97; full list of members
14 Oct 1997 363s Return made up to 19/10/97; no change of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 288a New director appointed
09 Jul 1997 288b Director resigned
15 Nov 1996 363s Return made up to 19/10/96; no change of members
10 Jun 1996 AA Full accounts made up to 31 December 1995
24 Nov 1995 288 New director appointed
31 Oct 1995 288 New director appointed
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
23 Oct 1995 363s Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 288 Director resigned;new director appointed
11 Jan 1995 363s Return made up to 19/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
09 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1994 287 Registered office changed on 14/06/94 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 14/06/94 from: queensbridge house 60 upper thames street london EC4V 3BD
03 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed