REMFLEX COVERS LIMITED

Company number 03117839

Date	Type	Description	View / Download
11 Aug 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288c	Secretary's particulars changed	(1 page)
24 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Feb 2000	288b	Director resigned	(1 page)
30 Jan 2000	MISC	Form 391	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: tilbury douglas PLC, tilbury house, ruscombe park, ruscombe reading berkshire RG10 9JU	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
25 Nov 1999	363s	Return made up to 25/10/99; full list of members	(8 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1999	AA	Full accounts made up to 4 April 1999	(14 pages)
22 Sep 1999	288a	New director appointed	(3 pages)
22 Sep 1999	288a	New secretary appointed;new director appointed	(5 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
05 Mar 1999	288a	New director appointed	(5 pages)
05 Mar 1999	288a	New director appointed	(3 pages)