RETRAC GROUP LIMITED

Company number 01080012

Date	Type	Description	View / Download
25 Jun 1997	AA	Accounts for a medium company made up to 30 November 1996	(18 pages)
10 Jun 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	363s	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 1996	AA	Accounts for a medium company made up to 30 November 1995	(16 pages)
09 Jun 1996	363s	Return made up to 23/05/96; no change of members	(6 pages)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1995	AA	Full accounts made up to 30 November 1994	(16 pages)
25 May 1995	363s	Return made up to 23/05/95; no change of members	(6 pages)
26 Jan 1995	395	Particulars of mortgage/charge 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
19 Oct 1994	288	Director's particulars changed 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
19 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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
24 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
26 May 1994	363s	Return made up to 23/05/94; full list of members 363(288) ‐ Director's particulars changed 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 Mar 1994	288	Director's particulars changed 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 Mar 1994	288	Director's particulars changed 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
07 Mar 1994	AA	Accounts for a small company made up to 30 November 1993 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
27 Sep 1993	88(2)	Ad 15/09/93--------- £ si 60000@1=60000 £ ic 810/60810	(2 pages)
27 Sep 1993	123	Nc inc already adjusted 10/09/93 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
27 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Sep 1993	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
27 Sep 1993	288	Director's particulars changed 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 Aug 1993	395	Particulars of mortgage/charge 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
02 Aug 1993	AA	Accounts for a small company made up to 30 November 1992 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

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