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RELEX SOLUTIONS UK LIMITED

Company number 03522094

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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)
09 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
16 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
02 Apr 2003 288a New director appointed
24 Mar 2003 363s Return made up to 04/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Jun 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
18 Jun 2002 CERTNM Company name changed galleria holdings LIMITED\certificate issued on 18/06/02
05 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 AUD Auditor's resignation
29 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2002 155(6)b Declaration of assistance for shares acquisition
29 May 2002 155(6)b Declaration of assistance for shares acquisition
29 May 2002 155(6)b Declaration of assistance for shares acquisition
29 May 2002 155(6)a Declaration of assistance for shares acquisition
29 May 2002 288b Director resigned
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
24 May 2002 395 Particulars of mortgage/charge
24 May 2002 395 Particulars of mortgage/charge
24 May 2002 395 Particulars of mortgage/charge
24 May 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge