RFBML REALISATIONS LIMITED

Company number 01243054

Date	Type	Description	View / Download
03 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
26 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Apr 2001	288b	Director resigned	(1 page)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
11 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
09 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
26 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
07 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
31 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
16 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
16 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 75000@1=75000 £ ic 473766/548766	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(51 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
16 Jul 1996	123	£ nc 488513/563513 28/06/96	(1 page)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)