RELCO UK LIMITED

Company number 03671139

Date	Type	Description	View / Download
03 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
20 Nov 2001	363s	Return made up to 20/11/01; full list of members	(9 pages)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
01 Dec 2000	363s	Return made up to 20/11/00; full list of members	(9 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 May 2000	88(2)R	Ad 27/04/00--------- £ si 111460@1=111460 £ ic 792001/903461	(2 pages)
20 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 1999	CERTNM	Company name changed relco GB LIMITED\certificate issued on 19/01/99	(2 pages)
12 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1999	88(2)R	Ad 23/11/98--------- £ si 792001@1=792001 £ ic 2/792003	(2 pages)
06 Jan 1999	123	Nc inc already adjusted 31/12/98	(1 page)
07 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 1 mitchell lane, bristol, BS1 6JS	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
20 Nov 1998	NEWINC	Incorporation	(18 pages)

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