RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
24 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
16 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 May 2001	169	£ ic 59618/52963 30/03/01 £ sr 66553@.1=6655	(2 pages)
23 Mar 2001	88(2)R	Ad 13/03/01--------- £ si 9400@.1=940 £ ic 58678/59618	(2 pages)
20 Feb 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(3 pages)
20 Feb 2001	MAR	Re-registration of Memorandum and Articles	(31 pages)
20 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
20 Feb 2001	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
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
11 Aug 2000	363s	Return made up to 01/08/00; full list of members	(15 pages)
03 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
11 Oct 1999	288a	New director appointed	(3 pages)
09 Aug 1999	363a	Return made up to 01/08/99; full list of members	(8 pages)
01 Aug 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
23 Jun 1999	288c	Director's particulars changed	(1 page)
22 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 1400@.1=140 £ ic 58538/58678	(3 pages)
21 Aug 1998	363a	Return made up to 01/08/98; full list of members	(7 pages)