RE-TEK (UK) LIMITED

Company number 03209888

Date	Type	Description	View / Download
09 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jul 2005	363s	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 26 brockenhurst road bracknell berkshire RG12 9FJ	(1 page)
24 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
19 Jul 2004	363s	Return made up to 10/06/04; no change of members	(7 pages)
07 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
04 Jul 2003	363s	Return made up to 10/06/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 May 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
20 Jun 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
20 Sep 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND	(1 page)
01 May 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND	(1 page)
25 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 19@1=19 £ ic 4/23	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND	(1 page)
12 Jul 2000	363s	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)