RENOLIT GREAT BRITAIN LIMITED

Company number 01414734

Date	Type	Description	View / Download
26 Oct 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
08 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
14 Jul 1996	288	Director resigned	(1 page)
05 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed draka polva (uk) LTD\certificate issued on 01/01/96	(2 pages)
28 Dec 1995	88(2)R	Ad 15/12/95--------- £ si 990000@1=990000 £ ic 10000/1000000	(2 pages)
28 Dec 1995	123	£ nc 100000/1000000 15/12/95	(1 page)
28 Dec 1995	288	Secretary resigned	(1 page)
28 Dec 1995	353	Location of register of members	(1 page)
28 Dec 1995	287	Registered office changed on 28/12/95 from: cecil house cecil road hale cheshire WA15 9PA	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1995	363s	Return made up to 16/10/95; no change of members
09 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 May 1995	288	Director resigned	(2 pages)
13 Jan 1995	AUD	Auditor's resignation 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
19 Oct 1994	363s	Return made up to 16/10/94; full list of members 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
04 Sep 1994	386	Notice of resolution removing auditor 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
01 Mar 1994	AA	Full accounts made up to 31 December 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
22 Oct 1993	363s	Return made up to 16/10/93; full list of members 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
12 Jul 1993	288	Director resigned;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

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