RCI EUROPE

Company number 01148410

Date	Type	Description	View / Download
30 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
26 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
30 Jul 1998	288c	Director's particulars changed	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1998	123	£ nc 4725000/8225000 26/06/98	(1 page)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
07 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
01 Aug 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Dec 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)

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