RETEC DIGITAL PLC

Company number 04015454

Date	Type	Description	View / Download
19 Oct 2003	287	Registered office changed on 19/10/03 from: greenhill house thorpe wood peterborough cambridgeshire PE3 6RU	(1 page)
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	363s	Return made up to 12/06/03; bulk list available separately	(11 pages)
18 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 50000000@.005=250000 £ ic 3763525/4013525	(2 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2003	SA	Statement of affairs	(33 pages)
15 May 2003	88(2)R	Ad 26/03/03--------- £ si 28000000@.05=1400000 £ ic 2363525/3763525	(4 pages)
12 Apr 2003	353a	Location of register of members (non legible)	(1 page)
07 Apr 2003	288a	New director appointed	(3 pages)
02 Mar 2003	88(2)R	Ad 20/02/03--------- £ si 45000000@.05=2250000 £ ic 113525/2363525	(2 pages)
19 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(32 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2002	CERT19	Certificate of reduction of share premium	(1 page)
04 Jul 2002	OC	Reduction share premium account	(1 page)
21 Jun 2002	363s	Return made up to 12/06/02; bulk list available separately	(10 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	88(2)R	Ad 24/01/02-30/01/02 £ si 5925910@.05=296295 £ ic 2847958/3144253	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 6 lloyds avenue london EC3N 3AX	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 28/11/01	(1 page)