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RGS EUROPE LIMITED

Company number 03557090

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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)
20 Jun 2005	363(288)	Director's particulars changed
18 Feb 2005	287	Registered office changed on 18/02/05 from: beaumont house 47 mount pleasant london WC1X 0AE	View PDF Registered office changed on 18/02/05 from: beaumont house 47 mount pleasant london WC1X 0AE - link opens in a new window - 1 page (1 page)
02 Dec 2004	88(2)R	Ad 26/05/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 26/05/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
07 May 2003	363s	Return made up to 01/05/03; full list of members	View PDF Return made up to 01/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
23 May 2002	363s	Return made up to 01/05/02; full list of members	View PDF Return made up to 01/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2001	363s	Return made up to 01/05/01; full list of members	View PDF Return made up to 01/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
08 May 2000	363s	Return made up to 01/05/00; full list of members	View PDF Return made up to 01/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2000	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 DocumentDirector's particulars changed
04 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	363s	Return made up to 01/05/99; full list of members	View PDF Return made up to 01/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
27 Jul 1998	288a	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 DocumentNew secretary appointed
27 Jul 1998	288b	Secretary 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 DocumentSecretary resigned
10 Jun 1998	288b	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 DocumentDirector resigned

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