RETAIN INTERNATIONAL LIMITED

Company number 03061744

Date	Type	Description	View / Download
27 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
06 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 23 tredegar square, london, E3 5AG	(1 page)
20 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
23 Dec 1999	CERTNM	Company name changed STEP2 LTD\certificate issued on 24/12/99	(2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1999	123	£ nc 1000/10000 02/12/99	(1 page)
24 Jun 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
19 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
22 Jun 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
19 Jun 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
19 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(4 pages)
28 Jun 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
26 May 1995	NEWINC	Incorporation	(14 pages)