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REFCO SCREENS LIMITED

Company number 03576914

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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)
27 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	363s	Return made up to 05/06/04; bulk list available separately	View PDF Return made up to 05/06/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Jul 2004	363(288)	Director's particulars changed
06 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 41 pages (41 pages)
15 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 3060000@.005=15300 £ ic 2864273/2879573	View PDF Ad 27/08/03--------- £ si 3060000@.005=15300 £ ic 2864273/2879573 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 1750000@.05=87500 £ ic 2776773/2864273	View PDF Ad 14/08/03--------- £ si 1750000@.05=87500 £ ic 2776773/2864273 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2003	363s	Return made up to 05/06/03; bulk list available separately	View PDF Return made up to 05/06/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 36 pages (36 pages)
17 Jul 2002	363a	Return made up to 05/06/02; bulk list available separately	View PDF Return made up to 05/06/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Jul 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Emi share scheme 27/05/02 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
05 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
05 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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