RELX GROUP PLC

Company number 02746616

Date	Type	Description	View / Download
22 Jul 2015	CH01	Director's details changed for Wolfhart Gunnar Hauser on 21 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Marike Van Lier Lels as a director on 21 July 2015	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 100,000	(13 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(98 pages)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(10 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,998	(13 pages)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 25 February 2015 GBP 99,996	(13 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 99,996	(14 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(69 pages)
17 Mar 2015	SH03	Purchase of own shares.	(3 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2015	CERTNM	Company name changed reed elsevier group PLC\certificate issued on 25/02/15 RES15 ‐ Change company name resolution on 2015-02-24	(2 pages)
25 Feb 2015	CONNOT	Change of name notice	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Duncan John Palmer as a director on 24 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Nicholas Lawrence Luff as a director on 1 September 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 136,770	(35 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(107 pages)
15 May 2014	CH01	Director's details changed for Mr Robert Bram Polet on 1 May 2014	(2 pages)
15 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 136,770	(36 pages)
16 Jul 2013	TM01	Termination of appointment of David Reid as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(109 pages)
08 May 2013	AP01	Appointment of Wolfhart Gunnar Hauser as a director	(2 pages)