REPL INTERNATIONAL LIMITED

Company number 02730556

Date	Type	Description	View / Download
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2002	123	£ nc 100000/600000 30/09/01	(1 page)
06 Sep 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
06 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
14 Mar 2001	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
13 May 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: suite 30A trinity house heather park drive wembley middlesex HA0 1SU	(1 page)
20 Oct 1999	88(2)R	Ad 23/10/98--------- £ si 20@1=20 £ ic 2/22	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	123	£ nc 10000/100000 30/09/98	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
22 Jun 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
10 Jun 1998	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
06 Oct 1997	363s	Return made up to 13/07/97; no change of members	(4 pages)
06 Jun 1997	AA	Full accounts made up to 30 April 1995	(8 pages)
16 Sep 1996	363s	Return made up to 13/07/96; no change of members	(4 pages)
03 Jan 1996	363s	Return made up to 13/07/95; full list of members	(6 pages)

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