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RCI EUROPE

Company number 01148410

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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)
13 Jul 1995 123 £ nc 225000/3725000 29/06/95
04 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 01/10/94; no change of members
07 Nov 1994 AA Full accounts made up to 31 December 1993
17 Aug 1994 288 Director resigned
17 Aug 1994 288 Director resigned
06 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 AA Full group accounts made up to 31 December 1992
08 Dec 1993 363s Return made up to 01/10/93; 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 DocumentReturn made up to 01/10/93; full list of members
04 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
04 Oct 1993 395 Particulars of mortgage/charge
19 Apr 1993 395 Particulars of mortgage/charge
12 Jan 1993 122 Conve 23/12/92
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Request DocumentConve 23/12/92
12 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1992 288 New director appointed
21 Oct 1992 AA Full group accounts made up to 31 December 1991
12 Oct 1992 363a Return made up to 01/10/92; no 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 DocumentReturn made up to 01/10/92; no change of members
09 Oct 1991 AA Full group accounts made up to 31 December 1990
09 Oct 1991 363b Return made up to 26/09/91; no 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 DocumentReturn made up to 26/09/91; no change of members
28 Aug 1991 287 Registered office changed on 28/08/91 from: parnell house, 19-28 wilton road, london SW1V 1LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/08/91 from: parnell house, 19-28 wilton road, london SW1V 1LN
03 May 1991 395 Particulars of mortgage/charge