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RESEARCH INTERNATIONAL GROUP LIMITED

Company number 00103490

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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)
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 16 great peter street london SW1P 2BX
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Nov 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
14 Jun 1989 287 Registered office changed on 14/06/89 from: 16A great peter street london SW1P 2BX
20 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1989 PUC 3 Wd 13/03/89 ad 09/10/87--------- £ si 5210001@1=5210001 £ ic 12500/5222501
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Request DocumentWd 13/03/89 ad 09/10/87--------- £ si 5210001@1=5210001 £ ic 12500/5222501
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jan 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Oct 1987 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 287 Registered office changed on 01/07/87 from: bridgewater house 5-13 suffolk street london SE1
25 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
04 Jul 1986 363 Return made up to 25/06/86; full list of members
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Request DocumentReturn made up to 25/06/86; full list of members