REMINGTON CONSUMER PRODUCTS

Company number 01396316

Date	Type	Description	View / Download
11 Nov 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
09 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
16 Jul 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
25 Apr 2002	363s	Return made up to 06/07/01; full list of members	(8 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	88(2)	Ad 15/08/01--------- £ si 12725202@1=12725202 £ ic 1122153/13847355	(2 pages)
13 Sep 2001	123	Nc inc already adjusted 15/08/01	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 15/08/01 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
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	395	Particulars of mortgage/charge	(8 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)