RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
27 Sep 1989	88(2)R	Wd 15/09/89 ad 31/08/89--------- premium £ si 1840@.1	(2 pages)
26 Sep 1989	AA	Full group accounts made up to 31 March 1989	(16 pages)
26 Sep 1989	363	Return made up to 13/09/89; full list of members	(9 pages)
30 Jun 1989	88(2)R	Wd 27/06/89 ad 02/06/89--------- premium £ si 50000@.1=5000 £ ic 50000/55000	(2 pages)
02 May 1989	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
08 Mar 1989	287	Registered office changed on 08/03/89 from: george v place, 4 thames avenue, windsor, berks SL4 1QP 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 Feb 1989	AA	Full group accounts made up to 31 March 1988	(16 pages)
05 Feb 1989	363	Return made up to 19/12/88; full list of members	(6 pages)
30 Jan 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jan 1989	43(3)e	Declaration on reregistration from private to PLC 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
30 Jan 1989	AUDS	Auditor's statement 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
30 Jan 1989	AUDR	Auditor's report 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
30 Jan 1989	BS	Balance Sheet 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
30 Jan 1989	MAR	Re-registration of Memorandum and Articles	(26 pages)
30 Jan 1989	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jan 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Apr 1988	288	Secretary's particulars changed;director's particulars changed 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
15 Mar 1988	88(3)	Particulars of contract relating to shares	(3 pages)
15 Mar 1988	88(2)	Wd 11/02/88 ad 29/12/87--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
15 Mar 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
15 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1988	123	£ nc 20000/100000	(1 page)
01 Feb 1988	CERTNM	Company name changed n p r group LIMITED\certificate issued on 02/02/88	(2 pages)
01 Feb 1988	AA	Full accounts made up to 31 March 1987	(13 pages)
01 Feb 1988	363	Return made up to 12/01/88; full list of members	(6 pages)