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RELX (HOLDINGS) LIMITED

Company number 05807690

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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)
03 Jul 2012 TM02 Termination of appointment of Simon Mitchley as a secretary
14 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Henry Adam Udow as a director
13 Jan 2012 AP03 Appointment of Simon Colin Mitchley as a secretary
13 Jan 2012 TM02 Termination of appointment of Stephen Cowden as a secretary
13 Jan 2012 TM01 Termination of appointment of Stephen Cowden as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Mr Stephen John Cowden as a secretary
01 Apr 2011 TM02 Termination of appointment of Leslie Dixon as a secretary
26 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Leslie Dixon on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Mark Henry Armour on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Stephen John Cowden on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Anne Janette Joseph on 16 July 2010
25 Aug 2010 CH01 Director's details changed for Paul Richardson on 16 July 2010
17 Aug 2010 AD01 Registered office address changed from 1-3 Strand London WC2N 5TR on 17 August 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 June 2009
  • GBP 406,422,400
05 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2009 88(2) Ad 04/08/09\gbp si 1088066096@0.1=108806609.6\gbp ic 212000000.1/320806609.7\
24 Aug 2009 123 Nc inc already adjusted 04/08/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 363a Return made up to 16/07/09; full list of members