RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

Date	Type	Description	View / Download
05 Jan 1998	363s	Return made up to 28/11/97; no change of members	(4 pages)
21 Nov 1997	CERT15	Certificate of reduction of issued capital	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
21 Nov 1997	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
03 Feb 1997	AA	Full group accounts made up to 31 December 1995	(19 pages)
02 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
06 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Oct 1996	CERTNM	Company name changed information et publicite (united kingdom) LIMITED\certificate issued on 03/10/96	(2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
06 Mar 1996	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 Document
30 Nov 1995	363s	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Jul 1995	288	Director resigned;new director appointed	(2 pages)
05 Jul 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
05 Feb 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
05 Feb 1995	363s	Return made up to 28/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
22 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	363s	Return made up to 28/11/93; 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 Document
22 Aug 1993	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 Document
20 Aug 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	287	Registered office changed on 02/06/93 from: c/o bishopsgate corporate serv.s victoria avenue bishopsgate london EC2M 4NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	MISC	Memorandum of association	(17 pages)
22 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Feb 1993	363x	Return made up to 28/11/92; 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 Document