RETEC DIGITAL PLC

Company number 04015454

Date	Type	Description	View / Download
14 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(32 pages)
03 Nov 2001	SA	Statement of affairs	(77 pages)
03 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 55300934@.05=2765046 £ ic 82912/2847958	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
29 Aug 2001	363s	Return made up to 12/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
09 Jul 2001	288a	New director appointed	(3 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
07 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
30 May 2001	CERTNM	Company name changed musicunsigned holdings PLC\certificate issued on 30/05/01	(4 pages)

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