RECSTA LIMITED

Company number 04327996

Date	Type	Description	View / Download
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(93 pages)
19 Dec 2001	PROSP	Listing of particulars	(36 pages)
13 Dec 2001	353a	Location of register of members (non legible)	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 190 strand london WC2R 1JN	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(4 pages)
13 Dec 2001	288a	New director appointed	(4 pages)
13 Dec 2001	288a	New director appointed	(4 pages)
13 Dec 2001	288a	New director appointed	(4 pages)
29 Nov 2001	266(1)	Notice of intention to trade as an investment co.	(1 page)
26 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Nov 2001	117	Application to commence business	(3 pages)
23 Nov 2001	NEWINC	Incorporation	(18 pages)