RETEC DIGITAL PLC

Company number 04015454

Date	Type	Description	View / Download
13 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03.05.2011	(8 pages)
13 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01.03.2011	(8 pages)
18 Jul 2011	AR01	Annual return made up to 12 June 2011 with bulk list of shareholders	(20 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 902,712.25	(7 pages)
07 Jun 2011	TM01	Termination of appointment of John Cole as a director	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 902,700.00	(5 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 912,700.00	(5 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 897,700.00	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 882,700	(4 pages)
19 Jan 2011	SH19	Statement of capital on 19 January 2011 GBP 836,900	(4 pages)
19 Jan 2011	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
19 Jan 2011	OC138	Reduction of iss capital and minute (oc)	(6 pages)
07 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 07/12/2010	(2 pages)
29 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(36 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 2,027,175.86	(5 pages)
18 Aug 2010	SH02	Consolidation of shares on 22 June 2010	(5 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,003,475.86	(4 pages)
05 Jul 2010	AR01	Annual return made up to 12 June 2010 with bulk list of shareholders	(20 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(39 pages)
30 Nov 2009	TM01	Termination of appointment of Timothy Heaton as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Graeme Robert Derby as a director	(3 pages)
10 Jul 2009	288b	Appointment terminated director robert hayim	(1 page)
02 Jul 2009	363a	Return made up to 12/06/09; bulk list available separately	(10 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)