REEL SERVICE LIMITED

Company number SC101979

Date	Type	Description	View / Download
26 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/01	(1 page)
14 Nov 2000	363s	Return made up to 16/10/00; full list of members	(8 pages)
23 Oct 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed 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
08 Aug 2000	288a	New director appointed 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
08 Aug 2000	288a	New director appointed 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
08 Aug 2000	288b	Director resigned 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
23 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	AA	Full group accounts made up to 31 March 1999	(30 pages)
01 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
30 Nov 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	AA	Full group accounts made up to 31 March 1998	(30 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
12 Nov 1998	419a(Scot)	Dec mort/charge *	(4 pages)