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REFLEC PLC

Company number 03077246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2007 363s Return made up to 07/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Nov 2007 CERT21 Certificate of cancellation of share premium account
01 Nov 2007 OC Cancel share premium account
15 Sep 2007 AA Group of companies' accounts made up to 28 February 2007
22 Jul 2007 288a New secretary appointed
22 Jul 2007 288b Secretary resigned
23 May 2007 122 Conso 09/05/07
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate.share prem 26/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
10 Aug 2006 363s Return made up to 07/07/06; bulk list available separately
28 Mar 2006 395 Particulars of mortgage/charge
06 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned;director resigned
11 Aug 2005 363s Return made up to 07/07/05; bulk list available separately
16 Mar 2005 288a New director appointed
20 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
27 Sep 2004 AA Group of companies' accounts made up to 29 February 2004
07 Sep 2004 288a New director appointed
03 Aug 2004 363s Return made up to 07/07/04; bulk list available separately
19 Jul 2004 88(2)R Ad 04/11/03--------- £ si 133333336@.001= 133333 £ ic 424699/558032
07 Jan 2004 AUD Auditor's resignation
04 Oct 2003 AA Group of companies' accounts made up to 28 February 2003