RCI EUROPE

Company number 01148410

Date	Type	Description	View / Download
27 May 2004	288b	Director resigned	(1 page)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
18 Nov 2003	288c	Secretary's particulars changed	(1 page)
04 Nov 2003	363s	Return made up to 01/10/03; full list of members	(9 pages)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
27 Jul 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
26 Oct 2002	363s	Return made up to 01/10/02; full list of members	(10 pages)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
17 Sep 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 20/12/01	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2002	123	Nc inc already adjusted 20/12/01	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(23 pages)

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