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RELX GROUP PLC

Company number 02746616

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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)
10 Nov 2009 CH01 Director's details changed for Andrew Prozes on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Polet on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Erik Engstrom on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Mark Henry Armour on 29 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Stephen John Cowden on 29 October 2009
10 Nov 2009 CH03 Secretary's details changed for Stephen John Cowden on 29 October 2009
10 Sep 2009 288a Director appointed mr ben van der veer
24 Aug 2009 88(2) Ad 04/08/09\gbp si 9268@1=9268\gbp ic 120000/129268\
24 Aug 2009 123 Nc inc already adjusted 04/08/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009 363a Return made up to 28/06/09; full list of members
07 Aug 2009 288c Director's change of particulars / colin sharman of redlynch / 31/07/2009
02 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 288c Director's change of particulars / mark armour / 22/07/2009
01 Jun 2009 288a Director appointed mr anthony john habgood
24 Apr 2009 288b Appointment terminated director johannes hommen
16 Apr 2009 288b Appointment terminated director crispin davis
09 Jan 2009 288a Director appointed ian richard smith
19 Dec 2008 288b Appointment terminated director gerard van de aast
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 28/06/08; full list of members
07 May 2008 288b Appointment terminated director rolf stomberg
14 Feb 2008 288b Director resigned