REFCO SCREENS LIMITED

Company number 03576914

Date	Type	Description	View / Download
06 Oct 2005	287	Registered office changed on 06/10/05 from: reynolds porter chamberlain 278/282 high holborn london WC1V 7HA	(1 page)
28 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
28 Sep 2005	53	Application for reregistration from PLC to private	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	363s	Return made up to 05/06/05; bulk list available separately	(10 pages)
04 Jul 2005	363(288)	Director resigned
23 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	288a	New director appointed	(3 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 750000@.05=37500 £ ic 4208961/4246461	(2 pages)
30 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 13138892@.05=656944 £ ic 3552017/4208961	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(42 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	PROSP	Listing of particulars	(78 pages)
30 Jul 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next