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ROBERT MAXWELL GROUP PLC

Company number 02181690

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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)
19 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Nov 1990 363 Return made up to 26/07/90; full list of members
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04 Oct 1990 288 New director appointed
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21 Sep 1990 288 Director resigned
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18 Sep 1990 288 Director resigned
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02 Aug 1990 288 New director appointed
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20 Jun 1990 88(2)R Ad 15/05/90--------- £ si 1000000@1=1000000 £ ic 100000/1100000
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Request DocumentAd 15/05/90--------- £ si 1000000@1=1000000 £ ic 100000/1100000
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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20 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1990 123 £ nc 1400000/2400000 15/05/90
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20 Jun 1990 123 £ nc 400000/1400000 15/05/90
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Request Document£ nc 400000/1400000 15/05/90
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1990 AA Full group accounts made up to 31 December 1988
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15 Feb 1990 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1988 PUC 2 Wd 12/05/88 ad 18/12/87--------- part-paid £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 12/05/88 ad 18/12/87--------- part-paid £ si 99998@1=99998 £ ic 2/100000
11 May 1988 288 Director resigned
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06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1988 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 DocumentResolutions
06 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions