TOTAL RECALL (UK) LIMITED

Company number 02881808

Date	Type	Description	View / Download
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 1 newton mews hungerford berkshire RG17 0HN	(1 page)
22 Feb 2002	363s	Return made up to 17/12/01; full list of members	(8 pages)
02 Aug 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
20 Jan 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 1 newton mews hungerford berkshire RG17 0HN	(1 page)
17 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Jan 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
11 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 26 high street ramsbury wiltshire SN8 2PB	(1 page)
04 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
10 Feb 1998	363s	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
18 Dec 1996	363s	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)