RS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01648115

Date	Type	Description	View / Download
06 Aug 2001	363a	Return made up to 31/05/01; full list of members; amend	(5 pages)
14 Jun 2001	363a	Return made up to 31/05/01; full list of members	(5 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
11 Jul 2000	288c	Secretary's particulars changed	(1 page)
27 Jun 2000	363a	Return made up to 31/05/00; full list of members	(6 pages)
23 Mar 2000	288c	Secretary's particulars changed	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU	(1 page)
05 Aug 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
30 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
24 Nov 1998	288c	Director's particulars changed	(1 page)
23 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1998	287	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS	(1 page)
08 Jul 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
07 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288b	Director resigned	(1 page)
23 Jun 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
08 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
30 Jun 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY	(1 page)
29 Sep 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
14 Jul 1995	CERT15	Certificate of reduction of issued capital	(1 page)

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