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RELAX GROUP PLC

Company number 05663957

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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)
31 Jul 2009	288b	Appointment terminated director paul carter	View PDF Appointment terminated director paul carter - link opens in a new window - 1 page (1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 46 pages (46 pages)
28 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re company resolutions 16/02/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re company resolutions 16/02/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288c	Director's change of particulars / ian guy / 20/02/2009	View PDF Director's change of particulars / ian guy / 20/02/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 48 pages (48 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 Jan 2009	363a	Return made up to 29/12/08; bulk list available separately	View PDF Return made up to 29/12/08; bulk list available separately - link opens in a new window - 12 pages (12 pages)
15 Jan 2009	288c	Director's change of particulars / carl kroger / 28/11/2008	View PDF Director's change of particulars / carl kroger / 28/11/2008 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	88(2)	Ad 23/05/08\gbp si 3333333@0.1=333333.3\gbp ic 2715991.9/3049325.2\	View PDF Ad 23/05/08\gbp si 3333333@0.1=333333.3\gbp ic 2715991.9/3049325.2\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Jul 2008	CERTNM	Company name changed debts.co.uk PLC\certificate issued on 21/07/08	View PDF Company name changed debts.co.uk PLC\certificate issued on 21/07/08 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Ad 14/03/08\gbp si 6066669@0.1=606666.9\gbp ic 2109325/2715991.9\	View PDF Ad 14/03/08\gbp si 6066669@0.1=606666.9\gbp ic 2109325/2715991.9\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed ian russell guy logged form	View PDF Director appointed ian russell guy logged form - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	288a	Director and secretary appointed trevor robert moore	View PDF Director and secretary appointed trevor robert moore - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	288b	Appointment terminated director richard arden	View PDF Appointment terminated director richard arden - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated secretary richard arden	View PDF Appointment terminated secretary richard arden - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed carl vittorio kroger	View PDF Director appointed carl vittorio kroger - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	288a	Director appointed christopher james steele	View PDF Director appointed christopher james steele - link opens in a new window - 2 pages (2 pages)
29 May 2008	288b	Appointment terminated director barry krite	View PDF Appointment terminated director barry krite - link opens in a new window - 1 page (1 page)
04 Mar 2008	363s	Return made up to 29/12/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/07; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
07 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 47 pages (47 pages)
01 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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