REFINERY GROUP LIMITED

Company number 01635796

Date	Type	Description	View / Download
25 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Nov 1999	123	Nc inc already adjusted 21/10/99	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1999	123	Nc inc already adjusted 21/10/99	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full group accounts made up to 31 October 1998	(23 pages)
12 Aug 1999	363s	Return made up to 27/07/99; no change of members	(4 pages)
21 Aug 1998	363s	Return made up to 27/07/98; full list of members	(6 pages)
28 Jul 1998	AA	Full group accounts made up to 31 October 1997	(20 pages)
29 Aug 1997	AA	Full group accounts made up to 31 October 1996	(22 pages)
01 Aug 1997	363s	Return made up to 27/07/97; no change of members	(4 pages)
23 Jan 1997	AUD	Auditor's resignation	(1 page)
04 Sep 1996	AA	Full group accounts made up to 31 October 1995	(24 pages)
29 Jul 1996	363s	Return made up to 27/07/96; no change of members	(4 pages)
27 Nov 1995	395	Particulars of mortgage/charge	(10 pages)
29 Aug 1995	AA	Full group accounts made up to 31 October 1994	(24 pages)
17 Aug 1995	363s	Return made up to 27/07/95; full list of members	(6 pages)
10 Jul 1995	288	Director resigned	(2 pages)
17 Jan 1995	169	£ ic 100000/61000 03/01/95 £ sr 390000@.1=39000 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
17 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jan 1995	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
17 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
17 Jan 1995	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