RELAX GROUP PLC

Company number 05663957

Date	Type	Description	View / Download
21 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
09 Aug 2007	288b	Director resigned	(2 pages)
13 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 95238@.1=9523 £ ic 1944444/1953967	(2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(36 pages)
27 Feb 2007	363s	Return made up to 29/12/06; bulk list available separately	(9 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: ambrose house, broombank road, chesterfield, S41 9QJ	(1 page)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	88(2)R	Ad 23/05/06--------- £ si 1187778@.1=118777 £ ic 1825666/1944443	(4 pages)
29 Nov 2006	88(2)R	Ad 24/05/06--------- £ si 1590000@.1=159000 £ ic 1666666/1825666	(4 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
22 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 1537336@.1=153733 £ ic 1512933/1666666	(2 pages)
01 Jun 2006	353a	Location of register of members (non legible)	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
26 May 2006	123	Nc inc already adjusted 16/05/06	(1 page)
26 May 2006	122	S-div 18/05/06	(2 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shrs allot 16/05/06