REFULGENT LIMITED

Company number 04570825

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 23/10/04; full list of members	(11 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 100 barbirolli square, manchester, M2 3AB	(1 page)
27 Nov 2003	363a	Return made up to 23/10/03; full list of members	(9 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
07 Sep 2003	288a	New director appointed	(3 pages)
28 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
15 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 164999@1=164999 £ si 335000@.1=33500 £ ic 1/198500	(4 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Aug 2003	123	£ nc 1000/198500 25/07/03	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(3 pages)
31 Jul 2003	CERTNM	Company name changed inhoco 2740 LIMITED\certificate issued on 31/07/03	(2 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2002	NEWINC	Incorporation	(20 pages)

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