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RECORD PLC

Company number 01927640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1994 AA Full group accounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1993 363x Return made up to 01/08/93; full list of members
03 Sep 1993 AA Full group accounts made up to 31 March 1993
08 Jul 1993 288 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 DocumentNew director appointed
29 Mar 1993 AA Interim accounts made up to 28 February 1993
16 Sep 1992 88(2)R Ad 28/08/92--------- £ si 500@.1=50 £ ic 56516/56566
21 Aug 1992 AA Full group accounts made up to 31 March 1992
21 Aug 1992 363x Return made up to 01/08/92; full list of members
30 Jul 1992 88(3) Particulars of contract relating to shares
30 Jul 1992 88(2)O Ad 28/05/92--------- £ si 2798@.1
14 Jul 1992 88(2)P Ad 28/05/92--------- £ si 2798@.1=279 £ ic 56237/56516
10 Jun 1992 88(2)P Ad 28/05/92--------- £ si 2798@.1=279 £ ic 55958/56237
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1992 88(2)R Ad 28/10/91--------- £ si 50@.1=5 £ ic 55953/55958
15 Feb 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Sep 1991 AA Full group accounts made up to 31 March 1991
02 Sep 1991 363x Return made up to 01/08/91; full list of members
04 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1991 288 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 DocumentNew director appointed
12 Nov 1990 88(2)R Ad 15/10/90--------- premium £ si 3787@.1=378 £ ic 55575/55953
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1990 88(2)R Ad 24/09/90--------- £ si 3910@.1=391 £ ic 55184/55575
16 Aug 1990 AA Full group accounts made up to 31 March 1990
16 Aug 1990 363 Return made up to 02/08/90; full list of members