RSA ADVERTISING (HOLDINGS)

Company number 02726835

Date	Type	Description	View / Download
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
13 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Jul 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
29 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Oct 1995	AA	Full group accounts made up to 28 December 1994
11 Sep 1995	CERTNM	Company name changed matahari 463 LIMITED\certificate issued on 12/09/95	(2 pages)
24 Jul 1995	288	Director's particulars changed	(2 pages)
07 Jul 1995	363s	Return made up to 29/06/95; full list of members
07 Jul 1995	363(288)	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
29 Jul 1994	363s	Return made up to 29/06/94; full list of members 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
29 Jul 1994	363(288)	Director's particulars changed 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
21 Apr 1994	AA	Full group accounts made up to 28 December 1993	(23 pages)
21 Feb 1994	288	Secretary resigned;new secretary appointed 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
28 Jan 1994	88(2)R	Ad 22/12/93--------- £ si 14583@.01=145 £ ic 91351/91496	(2 pages)
28 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Nov 1993	225(1)	Accounting reference date extended from 31/10 to 28/12 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
12 Jul 1993	363s	Return made up to 29/06/93; full list of members 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
12 Jul 1993	363(288)	Director's particulars changed;director resigned 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