RDA REALISATIONS 2010 LIMITED

Company number 00340452

Date	Type	Description	View / Download
29 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(8 pages)
18 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 800000000@.05=40000000 £ ic 51500000/91500000	(2 pages)
18 Jun 1997	123	Nc inc already adjusted 02/06/97	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 1997	287	Registered office changed on 02/05/97 from: berkeley square house berkeley square london W1X 6AB	(1 page)
04 Mar 1997	AA	Full group accounts made up to 30 June 1996	(31 pages)
04 Mar 1997	363s	Return made up to 28/12/96; full list of members	(10 pages)
28 Jan 1997	288b	Director resigned	(1 page)
07 Aug 1996	88(2)R	Ad 28/06/96--------- £ si 800000000@.05=40000000 £ ic 1150000/41150000	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1996	123	£ nc 12000000/62000000 28/06/96	(1 page)
16 Jul 1996	288	Secretary resigned	(2 pages)
16 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
02 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	288	New director appointed	(3 pages)
18 Jan 1996	363s	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
12 Dec 1995	AA	Full group accounts made up to 30 June 1995	(31 pages)
24 Nov 1995	288	Director resigned	(6 pages)

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