REFINERY HOLDINGS LIMITED

Company number 04078169

Date	Type	Description	View / Download
08 May 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 May 2004	122	£ ic 69631/61031 21/04/04 £ sr 8600@1=8600	(1 page)
07 May 2004	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
28 Feb 2004	88(2)R	Ad 20/02/04--------- £ si 52630@.05=2631 £ ic 67000/69631	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
21 May 2003	122	£ ic 82600/67000 01/05/03 £ sr 15600@1=15600	(1 page)
12 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
07 Nov 2002	288b	Director resigned	(1 page)
20 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 999980@.05=49999 £ si 32600@1=32600 £ ic 1/82600	(2 pages)
20 Mar 2002	123	Nc inc already adjusted 05/03/02	(2 pages)
20 Mar 2002	122	S-div 05/03/02	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/03/02 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
20 Mar 2002	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
20 Mar 2002	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
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
18 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next