RECOTON (UK) LIMITED

Company number 03007422

Date	Type	Description	View / Download
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	363s	Return made up to 09/01/00; full list of members	(7 pages)
23 Jan 2000	363(288)	Director's particulars changed 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
18 Jan 2000	AUD	Auditor's resignation	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
06 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 May 1999	88(2)R	Ad 31/03/99--------- £ si 12400000@.1=1240000 £ ic 2316971/3556971 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
09 Feb 1999	288a	New director appointed	(2 pages)
27 Jan 1999	363s	Return made up to 09/01/99; full list of members	(8 pages)
27 Jan 1999	363(287)	Registered office changed on 27/01/99 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
14 Dec 1998	288b	Director resigned	(1 page)
01 Oct 1998	287	Registered office changed on 01/10/98 from: emlyn street farnworth bolton BL4 7EB	(1 page)
17 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
10 May 1998	88(2)R	Ad 31/03/98--------- £ si 13500000@.1=1350000 £ ic 966971/2316971	(2 pages)
10 May 1998	123	£ nc 97157140/98507140 31/03/98	(1 page)