REL CONSULTANCY GROUP LIMITED

Company number 01228379

Date	Type	Description	View / Download
09 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
06 Sep 2002	88(2)R	Ad 15/05/02--------- £ si 107860@.01	(3 pages)
07 Aug 2002	363s	Return made up to 05/07/02; full list of members	(25 pages)
07 Aug 2002	288b	Director resigned	(1 page)
27 May 2002	88(2)R	Ad 15/05/02--------- £ si 107860@.01=1078 £ ic 995550/996628	(3 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
10 Aug 2001	123	Nc inc already adjusted 07/02/01	(1 page)
10 Aug 2001	122	S-div 07/02/01	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Aug 2001	363s	Return made up to 05/07/01; full list of members	(23 pages)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Feb 2001	123	Nc inc already adjusted 07/02/01	(2 pages)
16 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Oct 2000	88(2)R	Ad 10/10/00--------- £ si 2500@1=2500 £ ic 993050/995550	(2 pages)
10 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Aug 2000	288a	New director appointed	(2 pages)