REKCOL GROUP REALISATIONS PLC

Company number 00431900

Date	Type	Description	View / Download
27 Jul 2000	AA	Full group accounts made up to 31 March 2000	(58 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Sep 1999	363s	Return made up to 08/08/99; bulk list available separately	(14 pages)
16 Jul 1999	AA	Full group accounts made up to 31 March 1999	(57 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Oct 1998	AA	Full group accounts made up to 31 March 1998	(56 pages)
10 Sep 1998	363s	Return made up to 08/08/98; bulk list available separately	(14 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Jul 1998	CERTNM	Company name changed thomas locker (holdings) P.L.C.\certificate issued on 17/07/98	(2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: church street warrington WA1 2SU	(1 page)
06 Jan 1998	288a	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
25 Nov 1997	AUD	Auditor's resignation	(2 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1997	AA	Full group accounts made up to 31 March 1997	(48 pages)
03 Sep 1997	363s	Return made up to 08/08/97; bulk list available separately	(11 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jul 1997	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
23 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1996	288c	Director's particulars changed	(1 page)
31 Oct 1996	AA	Full group accounts made up to 31 March 1996	(48 pages)