THE REALLY USEFUL GROUP LIMITED

Company number 01240524

Date	Type	Description	View / Download
26 Feb 1993	AA	Full accounts made up to 30 June 1992	(18 pages)
13 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1992	363s	Return made up to 17/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
10 Nov 1992	395	Particulars of mortgage/charge 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
14 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Apr 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Apr 1992	AA	Full accounts made up to 30 June 1991 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
01 Feb 1992	244	Delivery ext'd 3 mth 30/06/91 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
20 Jan 1992	363s	Return made up to 31/12/91; full list of members	(14 pages)
10 Sep 1991	287	Registered office changed on 10/09/91 from: hill house 1 little new street london EC4A 3TR 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
09 Aug 1991	403a	Declaration of satisfaction of mortgage/charge 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
02 Aug 1991	155(6)a	Declaration of assistance for shares acquisition 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
17 Jul 1991	53	Application for reregistration from PLC to private	(1 page)
17 Jul 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
17 Jul 1991	MAR	Re-registration of Memorandum and Articles	(26 pages)
17 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Jul 1991	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Feb 1991	AA	Full accounts made up to 30 June 1990	(26 pages)
05 Feb 1991	363a	Return made up to 31/12/90; bulk list available separately	(12 pages)
23 Aug 1990	288	New director appointed 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
06 Aug 1990	363	Return made up to 09/11/89; bulk list available separately; amend	(7 pages)
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 Document
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 Document