REFRESH GROUP LIMITED

Company number 03981399

Date	Type	Description	View / Download
14 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
14 Nov 2002	AA	Group of companies' accounts made up to 31 May 2002	(22 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
15 May 2002	363s	Return made up to 27/04/02; full list of members	(10 pages)
30 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
24 Apr 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: directors house 68 fore street trowbridge wiltshire BA14 8HQ	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	SA	Statement of affairs	(8 pages)
11 Sep 2000	88(2)R	Ad 05/06/00--------- £ si 874921@.01=8749 £ ic 6250/14999	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Jun 2000	88(2)R	Ad 05/06/00--------- £ si 624979@.01=6249 £ ic 1/6250	(2 pages)
23 Jun 2000	123	Nc inc already adjusted 05/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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