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THE REALLY USEFUL GROUP LIMITED

Company number 01240524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1989 363 Return made up to 09/11/89; bulk list available separately
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Request DocumentReturn made up to 09/11/89; bulk list available separately
05 Dec 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
29 Nov 1989 88(2)R Ad 09/11/89--------- £ si 22143634@.05=1107181 £ ic 512175/1619356
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Request DocumentAd 09/11/89--------- £ si 22143634@.05=1107181 £ ic 512175/1619356
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1989 123 £ nc 740000/2225000 27/10/89
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Request Document£ nc 740000/2225000 27/10/89
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1989 363 Return made up to 25/11/88; bulk list available separately
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 287 Registered office changed on 22/08/88 from: 33/34 chancery lane london WC2A 1EN.
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Request DocumentRegistered office changed on 22/08/88 from: 33/34 chancery lane london WC2A 1EN.
09 Jun 1988 PUC 2 Wd 28/04/88 ad 29/03/88--------- premium £ si 37878@.25=9469 £ ic 502706/512175
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Request DocumentWd 28/04/88 ad 29/03/88--------- premium £ si 37878@.25=9469 £ ic 502706/512175
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1988 PUC 2 Wd 21/01/88 ad 12/01/88--------- premium £ si 33939@.05=1696 £ ic 501010/502706
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Request DocumentWd 21/01/88 ad 12/01/88--------- premium £ si 33939@.05=1696 £ ic 501010/502706
15 Feb 1988 363 Return made up to 29/12/87; full list of members
12 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987