THE REFINERY LIMITED

Company number 03668430

Date	Type	Description	View / Download
14 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2003	363s	Return made up to 16/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
04 Aug 2003	AUD	Auditor's resignation	(1 page)
16 Nov 2002	363s	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 1150000@1=1150000 £ ic 638100/1788100	(2 pages)
07 Jun 2002	123	Nc inc already adjusted 24/05/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
31 Jan 2001	363s	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
10 Dec 1999	363s	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99	(8 pages)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	88(2)R	Ad 07/10/99--------- £ si 338000@1=338000 £ ic 300100/638100	(2 pages)
07 May 1999	88(2)R	Ad 15/04/99--------- £ si 300098@1=300098 £ ic 2/300100	(2 pages)
07 May 1999	123	Nc inc already adjusted 15/04/99	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Apr 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 Document
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Apr 1999	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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)

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