REL CONSULTANCY GROUP LIMITED

Company number 01228379

Date	Type	Description	View / Download
01 Aug 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
16 Sep 1994	288	Secretary resigned	(6 pages)
16 Sep 1994	288	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 Document
16 Sep 1994	288	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 Document
15 Aug 1994	363s	Return made up to 05/07/94; change of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1994	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 Document
28 Jul 1993	288	New director appointed	(2 pages)
28 Jul 1993	363s	Return made up to 05/07/93; no change of members	(6 pages)
06 Jul 1993	288	New director appointed	(2 pages)
04 Jun 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
07 Sep 1992	88(3)	Particulars of contract relating to shares	(3 pages)
07 Sep 1992	88(2)R	Ad 19/06/92--------- £ si 880000@1	(3 pages)
03 Sep 1992	363s	Return made up to 05/07/92; full list of members	(8 pages)
31 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
31 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 May 1992	123	£ nc 500000/1000000 13/05/92	(1 page)
31 May 1992	AA	Full group accounts made up to 31 December 1991	(16 pages)
23 Dec 1991	288	New director appointed	(6 pages)