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RETEC DIGITAL PLC

Company number 04015454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 71 pages (71 pages)
17 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
12 Nov 2008	288a	Director appointed timothy sean heaton	View PDF Director appointed timothy sean heaton - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 36 pages (36 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 01/09/08\gbp si 5000000@0.05=250000\gbp ic 2030790.615/2280790.615\	View PDF Ad 01/09/08\gbp si 5000000@0.05=250000\gbp ic 2030790.615/2280790.615\ - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	363s	Return made up to 12/06/08; bulk list available separately	View PDF Return made up to 12/06/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
10 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 65 pages (65 pages)
10 Jul 2008	88(2)	Ad 23/05/08\gbp si 3809523@0.005=19047.615\gbp ic 2011743/2030790.615\	View PDF Ad 23/05/08\gbp si 3809523@0.005=19047.615\gbp ic 2011743/2030790.615\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	88(2)	Ad 13/05/08-14/05/08\gbp si 29666000@0.005=148330\gbp ic 1863413/2011743\	View PDF Ad 13/05/08-14/05/08\gbp si 29666000@0.005=148330\gbp ic 1863413/2011743\ - link opens in a new window - 5 pages (5 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	88(2)	Ad 20/02/08\gbp si 125000@0.5=62500\gbp ic 1800913/1863413\	View PDF Ad 20/02/08\gbp si 125000@0.5=62500\gbp ic 1800913/1863413\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 42 pages (42 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: the cellars works road letchworth hertfordshire SG6 1FR	View PDF Registered office changed on 17/09/07 from: the cellars works road letchworth hertfordshire SG6 1FR - link opens in a new window - 1 page (1 page)
02 Jul 2007	363s	Return made up to 12/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/07	View PDF Return made up to 12/06/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/07 - link opens in a new window - 11 pages (11 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
07 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 553500@.005=2767 £ ic 2117245/2120012	View PDF Ad 23/11/06--------- £ si 553500@.005=2767 £ ic 2117245/2120012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 29 pages (29 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 8461667@.05=423083 £ ic 1694162/2117245	View PDF Ad 29/09/06--------- £ si 8461667@.05=423083 £ ic 1694162/2117245 - link opens in a new window - 5 pages (5 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 16 union road cambridge CB2 1HE	View PDF Registered office changed on 03/10/06 from: 16 union road cambridge CB2 1HE - link opens in a new window - 1 page (1 page)

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