RELIANCE PRECISION LIMITED

Company number 00171578

Date	Type	Description	View / Download
04 May 2011	SH03	Purchase of own shares.	(3 pages)
13 Apr 2011	SH08	Change of share class name or designation	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Disapply provisions re preventing director couting for voting 04/04/2011 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £56538 04/04/2011 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Apr 2011	SH06	Cancellation of shares. Statement of capital on 13 April 2011 GBP 882,224	(4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Disapply provisions re preventing director being counted for voting/ re transfer of shares 04/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Charlotte Brandes as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr William John Selka as a director	(2 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
07 Oct 2010	AP01	Appointment of Dr Ian Laidler as a director	(2 pages)
19 Aug 2010	SH03	Purchase of own shares.	(3 pages)
06 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(10 pages)
05 Aug 2010	CH01	Director's details changed for Mrs Emma Rose Goldsztajn on 1 July 2010	(2 pages)
10 May 2010	AP01	Appointment of Mrs Charlotte Mary Brandes as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of James Selka as a director	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Oct 2009	CH01	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ian David Walter on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for James David Selka on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009	(1 page)
06 Oct 2009	AP01	Appointment of Mrs Emma Rose Goldsztajn as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Richard William Dennis on 6 October 2009	(2 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(10 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)