R S G (HOLDINGS) LIMITED

Company number 01215677

Date	Type	Description	View / Download
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
21 Aug 1998	363s	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 May 1998	288a	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 May 1998	288a	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 May 1998	288a	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
28 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
11 Sep 1997	363s	Return made up to 28/08/97; 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 Document
22 Jun 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
16 Oct 1996	363s	Return made up to 28/08/96; full list of members	(6 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
30 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 May 1996	88(2)O	Ad 07/05/96--------- £ si 230000@1	(2 pages)
17 May 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 May 1996	88(2)P	Ad 07/05/96--------- £ si 230000@1=230000 £ ic 5000/235000	(2 pages)
15 May 1996	395	Particulars of mortgage/charge	(3 pages)
15 May 1996	395	Particulars of mortgage/charge	(3 pages)
15 May 1996	123	Nc inc already adjusted 07/05/96	(1 page)
15 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1995	363s	Return made up to 28/08/95; no change of members	(4 pages)
27 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
19 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 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
16 Sep 1994	363s	Return made up to 28/08/94; 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 Document