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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)
28 Apr 1991 288 Director resigned
19 Mar 1991 395 Particulars of mortgage/charge
14 Nov 1990 395 Particulars of mortgage/charge
15 Oct 1990 AA Full group accounts made up to 31 December 1989
15 Oct 1990 363 Return made up to 26/09/90; 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 26/09/90; full list of members
13 Jul 1990 395 Particulars of mortgage/charge
31 May 1990 395 Particulars of mortgage/charge
15 May 1990 395 Particulars of mortgage/charge
22 Mar 1990 88(2)O Ad 29/12/89--------- £ si 24000@1
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Request DocumentAd 29/12/89--------- £ si 24000@1
22 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
19 Mar 1990 88(2)P Ad 29/12/89--------- premium £ si 24000@1=24000 £ ic 100000/124000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- premium £ si 24000@1=24000 £ ic 100000/124000
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1990 123 £ nc 100000/124000 29/12/89
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Request Document£ nc 100000/124000 29/12/89
28 Feb 1990 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 DocumentDirector resigned;new director appointed
23 Nov 1989 395 Particulars of mortgage/charge
23 Nov 1989 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
17 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 AA Full group accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 09/06/89; 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 09/06/89; full list of members
27 Apr 1989 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 DocumentDirector resigned;new director appointed
27 Apr 1989 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1989 MEM/ARTS Memorandum and Articles of Association