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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)
17 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 22 pages (22 pages)
11 Jul 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 83 pages (83 pages)
23 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 628955@.05=31447 £ ic 348222/379669	View PDF Ad 28/11/96--------- £ si 628955@.05=31447 £ ic 348222/379669 - link opens in a new window - 4 pages (4 pages)
03 Dec 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 26 pages (26 pages)
21 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 28/02/97	View PDF Accounting reference date shortened from 30/04/97 to 28/02/97 - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 29 pages (29 pages)
24 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 68955@.05=3447 £ ic 344775/348222	View PDF Ad 10/07/96--------- £ si 68955@.05=3447 £ ic 344775/348222 - link opens in a new window - 2 pages (2 pages)
23 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
23 Jun 1996	88(2)O	Ad 16/04/96--------- £ si 4770460@.05	View PDF Ad 16/04/96--------- £ si 4770460@.05 - link opens in a new window - 10 pages (10 pages)
12 Jun 1996	88(2)P	Ad 16/04/96--------- £ si 4770460@.05=238523 £ ic 106252/344775	View PDF Ad 16/04/96--------- £ si 4770460@.05=238523 £ ic 106252/344775 - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	88(2)R	Ad 08/05/96--------- £ si 2125000@.05=106250 £ ic 2/106252	View PDF Ad 08/05/96--------- £ si 2125000@.05=106250 £ ic 2/106252 - link opens in a new window - 3 pages (3 pages)
29 May 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 May 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 07/05/96 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)

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REFLEC PLC

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