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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)
15 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 30000000@.05=1500000 £ ic 286497/1786497	View PDF Ad 21/10/99--------- £ si 30000000@.05=1500000 £ ic 286497/1786497 - link opens in a new window - 3 pages (3 pages)
04 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
28 Oct 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 1 page (1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Oct 1999	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 - 69 pages (69 pages)
21 Oct 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Oct 1999	88(2)R	Ad 08/01/99--------- £ si 17500@.005	View PDF Ad 08/01/99--------- £ si 17500@.005 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 08/01/99--------- £ si 282500@.005	View PDF Ad 08/01/99--------- £ si 282500@.005 - link opens in a new window - 4 pages (4 pages)
21 Oct 1999	88(2)R	Ad 11/11/98--------- £ si 284050@1	View PDF Ad 11/11/98--------- £ si 284050@1 - link opens in a new window - 4 pages (4 pages)
21 Oct 1999	88(2)R	Ad 26/10/98--------- £ si 1@1	View PDF Ad 26/10/98--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 07/10/98--------- £ si 49@1	View PDF Ad 07/10/98--------- £ si 49@1 - link opens in a new window - 4 pages (4 pages)
21 Oct 1999	88(2)R	Ad 21/08/98--------- £ si 50@1	View PDF Ad 21/08/98--------- £ si 50@1 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 19/08/98--------- £ si 848@1	View PDF Ad 19/08/98--------- £ si 848@1 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 66 pages (66 pages)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 180 high street egham surrey TW20 9DY	View PDF Registered office changed on 05/08/99 from: 180 high street egham surrey TW20 9DY - link opens in a new window - 1 page (1 page)
05 Aug 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
07 Jul 1999	363s	Return made up to 05/06/99; bulk list available separately	View PDF Return made up to 05/06/99; bulk list available separately - link opens in a new window - 5 pages (5 pages)

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