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RELX GROUP PLC

Company number 02746616

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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)
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 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
18 Jan 1993 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
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 Director resigned
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18 Jan 1993 288 Secretary resigned;new secretary appointed
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10 Dec 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Dec 1992 MAR Re-registration of Memorandum and Articles
10 Dec 1992 AUDR Auditor's report
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10 Dec 1992 BS Balance Sheet
10 Dec 1992 AUDS Auditor's statement
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10 Dec 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Dec 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Dec 1992 88(2)R Ad 30/11/92--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 30/11/92--------- £ si 100000@1=100000 £ ic 2/100002
08 Dec 1992 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Oct 1992 288 Director resigned
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26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches street london N1 6UB