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RELX (UK) LIMITED

Company number 02746621

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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)
14 Apr 1993 88(2)O Ad 29/10/92--------- £ si 999998@1
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Request DocumentAd 29/10/92--------- £ si 999998@1
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 88(2)R Ad 21/12/92--------- £ si 115544@1=115544 £ ic 1000000/1115544
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Request DocumentAd 21/12/92--------- £ si 115544@1=115544 £ ic 1000000/1115544
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1993 123 £ nc 1000000/1500000 21/12/92
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Director resigned
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19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 CERTNM Company name changed reed international (uk) LIMITED\certificate issued on 01/01/93
21 Dec 1992 287 Registered office changed on 21/12/92 from: rees house, 6 chesterfield gdns, london, W1A 1EJ
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Request DocumentRegistered office changed on 21/12/92 from: rees house, 6 chesterfield gdns, london, W1A 1EJ
13 Nov 1992 88(2)P Ad 29/10/92--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 29/10/92--------- £ si 999998@1=999998 £ ic 2/1000000
10 Nov 1992 123 Nc inc already adjusted 29/10/92
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Request DocumentNc inc already adjusted 29/10/92
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 CERTNM Company name changed copydeal LIMITED\certificate issued on 14/10/92
08 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches street, london, N1 6UB
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director 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 DocumentNew director appointed