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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)
06 May 1988 123 £ nc 50000/400000
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£ nc 50000/400000
06 May 1988 PUC 5 Wd 29/03/88 pd 18/12/87--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 18/12/87--------- £ si 2@1
25 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Mar 1988 287 Registered office changed on 25/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/03/88 from: 124-128 city road london EC1V 2NJ
25 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1988 117 Application to commence business
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Request DocumentApplication to commence business
14 Dec 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Dec 1987 CERTNM Company name changed lionford PLC\certificate issued on 10/12/87
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Request DocumentCompany name changed lionford PLC\certificate issued on 10/12/87
21 Oct 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation