RETIREX LIMITED

Company number 02299283

Date	Type	Description	View / Download
11 Jan 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 Jan 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Dec 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
06 Nov 1995	288	New director appointed
30 Oct 1995	288	Director resigned	(1 page)
30 Oct 1995	288	Director resigned	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 1995	288	New director appointed	(2 pages)
04 Aug 1995	288	Director resigned	(1 page)
30 Jun 1995	88(2)	Ad 26/04/94--------- £ si 250000@1	(2 pages)
30 Jun 1995	123	£ nc 501000/1001000 02/11/93	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jun 1995	288	New director appointed	(2 pages)
08 Jun 1995	288	Director resigned	(2 pages)
25 May 1995	MA	Memorandum and Articles of Association	(6 pages)
31 Mar 1995	363b	Return made up to 15/03/95; no change of members	(11 pages)
09 Mar 1995	AA	Full group accounts made up to 31 December 1993	(19 pages)
02 Mar 1995	288	New director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Dec 1994	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 Document