DS REMCO UK LIMITED

Company number 02654682

Date	Type	Description	View / Download
10 Sep 1996	363a	Return made up to 31/07/96; full list of members	(15 pages)
02 Sep 1996	288	New secretary appointed	(1 page)
02 Sep 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
02 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
07 Aug 1996	225	Accounting reference date shortened from 31/05/96 to 31/03/96	(1 page)
29 Jul 1996	287	Registered office changed on 29/07/96 from: ofrex house southside bredbury stockport SK6 2SY	(1 page)
04 Jul 1996	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	287	Registered office changed on 14/06/96 from: strand house 7 holbein place london SW1W 8NR	(1 page)
31 May 1996	CERTNM	Company name changed w h smith business supplies limi ted\certificate issued on 31/05/96	(2 pages)
20 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Apr 1996	123	Nc inc already adjusted 28/03/96	(1 page)
09 Apr 1996	88(2)R	Ad 28/03/96--------- us$ si 100000@.01=1000 us$ ic 0/1000	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(14 pages)

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