- Company Overview for RECORD PLC (01927640)
- Filing history for RECORD PLC (01927640)
- People for RECORD PLC (01927640)
- More for RECORD PLC (01927640)
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) |
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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
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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
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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
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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 |