RECA-UK LTD

Company number 02738056

Date	Type	Description	View / Download
16 Aug 2007	363s	Return made up to 06/08/07; full list of members	(7 pages)
23 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 600000@1=600000 £ ic 3268000/3868000	(2 pages)
23 Apr 2007	123	Nc inc already adjusted 04/04/07	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Aug 2006	363s	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
14 Sep 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
14 May 2004	88(2)R	Ad 30/04/04--------- £ si 250000@1=250000 £ ic 3018000/3268000	(2 pages)
14 May 2004	123	Nc inc already adjusted 07/04/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 Aug 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Auds appt 27/08/02	(1 page)