REFCO SCREENS LIMITED

Company number 03576914

Date	Type	Description	View / Download
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	88(2)R	Ad 18/12/98-08/01/99 £ si 120000@.05=6000 £ ic 293999/299999	(2 pages)
10 Feb 1999	88(2)R	Ad 18/12/98-08/01/99 £ si 70000@.05=3500 £ ic 290499/293999	(2 pages)
10 Feb 1999	88(2)R	Ad 18/12/98-08/01/99 £ si 20000@.05=1000 £ ic 289499/290499	(2 pages)
10 Feb 1999	88(2)R	Ad 18/12/98-08/01/99 £ si 72500@.05=3625 £ ic 285874/289499	(2 pages)
10 Feb 1999	88(2)R	Ad 18/12/98-08/01/99 £ si 17500@.05=875 £ ic 284999/285874	(2 pages)
10 Feb 1999	353a	Location of register of members (non legible)	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1998	88(2)R	Ad 11/11/98--------- £ si 284050@1=284050 £ ic 949/284999	(4 pages)
02 Dec 1998	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 Document
02 Dec 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1998	123	£ nc 10000/5000000 11/11/98	(1 page)
19 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Nov 1998	AUDR	Auditor's report	(1 page)
19 Nov 1998	AUDS	Auditor's statement	(1 page)
19 Nov 1998	BS	Balance Sheet	(1 page)
19 Nov 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
19 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)

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