REFRESH UK LIMITED

Company number 03965055

Date	Type	Description	View / Download
20 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
24 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: directors house 68 fore street trowbridge wiltshire BA14 8HQ	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(4 pages)
27 Jun 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 500000@.1=50000 £ ic 2/50002	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Jun 2000	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
14 Jun 2000	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 Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Jun 2000	123	£ nc 50000/176500 26/05/00	(1 page)
14 Jun 2000	122	S-div 26/05/00	(1 page)
01 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Jun 2000	117	Application to commence business	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: the hermitage wantage road, eddington hungerford berkshire RG17 0HA	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)

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