RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

Date	Type	Description	View / Download
12 Jan 1993	244	Delivery ext'd 3 mth 31/12/92 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
29 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
28 Sep 1992	AA	Full accounts made up to 31 December 1991 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
18 Sep 1992	MISC	Articles of association	(4 pages)
13 Jul 1992	288	Secretary'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
28 Jan 1992	88(2)R	Ad 08/01/92--------- £ si 2900000@1=2900000 £ ic 7000000/9900000 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
05 Dec 1991	363x	Return made up to 28/11/91; change 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
17 Oct 1991	244	Delivery ext'd 3 mth 31/12/91 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
29 Aug 1991	MISC	Amending res re cap. Incorr date 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
29 Aug 1991	MISC	Amending 882R re incorrect date 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
29 Aug 1991	123	Nc inc already adjusted 28/06/91	(1 page)
12 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1991	88(2)R	Ad 24/07/91--------- £ si 6999000@1=6999000 £ ic 1000/7000000 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
31 Jul 1991	123	£ nc 1000/15000000 24/07/91	(1 page)
27 Jun 1991	CERTNM	Company name changed bristol industrial securities li mited\certificate issued on 28/06/91 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
27 Jun 1991	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 Document
27 Jun 1991	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 Document
27 Jun 1991	CERTNM	Company name changed\certificate issued on 27/06/91	(2 pages)
13 Jun 1991	AUD	Auditor's resignation 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
13 Jun 1991	287	Registered office changed on 13/06/91 from: 32 hans road knightsbridge london SW3 1RW 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
13 Jun 1991	288	Director resigned 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
13 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned 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