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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 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 55 pages (55 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/07/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	288a	Secretary appointed mr paul nigel sheriff	View PDF Secretary appointed mr paul nigel sheriff - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed mr paul nigel sheriff	View PDF Director appointed mr paul nigel sheriff - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director michael timmins	View PDF Appointment terminated director michael timmins - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated secretary michael timmins	View PDF Appointment terminated secretary michael timmins - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 01/08/08; bulk list available separately	View PDF Return made up to 01/08/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 63 pages (63 pages)
03 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company/share business 24/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company/share business 24/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
17 Mar 2008	288b	Appointment terminated director leslie halpin	View PDF Appointment terminated director leslie halpin - link opens in a new window - 1 page (1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/11/07
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
16 Nov 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
16 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
16 Nov 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
16 Nov 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
16 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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