REPUBLIC (U.K.) LIMITED

Company number 04221841

Date	Type	Description	View / Download
06 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)
06 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2003	CERTNM	Company name changed pl company 5 LIMITED\certificate issued on 21/08/03	(2 pages)
17 May 2003	AA	Group of companies' accounts made up to 26 January 2003	(20 pages)
15 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 27 January 2002	(18 pages)
16 Jun 2002	363s	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 27/01/02	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	122	Conve 23/01/02	(4 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 23/01/02 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
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: peter levine solicitors 8 york place, leeds west yorkshire LS1 2DS	(1 page)
08 Feb 2002	123	Nc inc already adjusted 23/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by comp sha 23/01/02	(4 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(7 pages)