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THE REGISTER GROUP LIMITED

Company number 01658972

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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)
09 Jun 1998 AA Full accounts made up to 31 December 1997
11 May 1998 288b Director resigned
20 Jan 1998 288b Director resigned
31 Oct 1997 288b Director resigned
14 Oct 1997 363s Return made up to 01/10/97; no change of members
04 Sep 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 CERTNM Company name changed television commercials register LIMITED(the)\certificate issued on 14/04/97
28 Oct 1996 363s Return made up to 01/10/96; full list of members
18 Jul 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jul 1996 288 Director resigned
25 Mar 1996 AA Full accounts made up to 31 December 1995
13 Dec 1995 288 Secretary's particulars changed
02 Nov 1995 363s Return made up to 01/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
21 Aug 1995 288 Secretary resigned
21 Aug 1995 288 Director resigned
21 Aug 1995 288 New secretary appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 288 New director appointed
21 Aug 1995 287 Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL
04 Jul 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution