RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt fin state/approve divident/re-elect & notice of gen. Meetings 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Oct 2010	AP01	Appointment of Mr David Alistair James Wood-Collins as a director	(2 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(79 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
12 Aug 2010	CH01	Director's details changed for Bob F Noyen on 31 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Cornelis Antonius Carolus Maria Schrauwers on 1 August 2010	(2 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	CH01	Director's details changed for Andrew Francis Sykes on 1 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Neil Peter Record on 1 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Leslie Francoise Meier on 31 July 2010	(2 pages)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mr Paul Nigel Sheriff on 12 February 2010	(2 pages)
01 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Paul Sheriff as a secretary	(1 page)
04 Feb 2010	AP03	Appointment of Ms Joanne Manning as a secretary	(1 page)
04 Feb 2010	AP03	Appointment of Mr Paul Nigel Sheriff as a secretary	(1 page)
04 Feb 2010	TM02	Termination of appointment of Paul Sheriff as a secretary	(1 page)
05 Jan 2010	TM01	Termination of appointment of Jeremy Palmer as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mr Jeremy David Fletcher Palmer as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Mr David John Morrison as a director	(2 pages)
01 Sep 2009	288b	Appointment terminated director peter wakefield	(1 page)
21 Aug 2009	363a	Return made up to 01/08/09; full list of members	(10 pages)