RS CONSULTING GROUP LTD

Company number 01813585

Date	Type	Description	View / Download
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Mar 2003	169	£ ic 704/576 28/02/03 £ sr 128@1=128	(1 page)
22 Jul 2002	AA	Accounts for a medium company made up to 30 September 2001	(14 pages)
21 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
12 Jul 2001	AA	Accounts for a medium company made up to 30 September 2000	(14 pages)
05 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
01 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
02 Feb 1999	363s	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 02/02/99 363(288) ‐ Secretary resigned	(6 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	169	£ ic 960/704 07/10/98 £ sr 256@1=256	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
24 Sep 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
26 Jan 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
27 Oct 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
20 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	CERTNM	Company name changed research solutions LIMITED\certificate issued on 15/10/97	(2 pages)
10 Mar 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
02 Sep 1996	288	Director's particulars changed	(1 page)
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
14 Mar 1996	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)