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RSG REALISATIONS PLC

Company number 01338331

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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)
21 Aug 1993 363s Return made up to 07/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/93; full list of members
09 Nov 1992 MA Memorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1992 AA Full group accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 07/08/92; full list of members
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01 Sep 1992 363(288) Director's particulars changed
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25 Sep 1991 288 New director appointed
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22 Aug 1991 363b Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
13 Aug 1991 AA Full group accounts made up to 31 March 1991
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 363a Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
06 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1990 BS Balance Sheet
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06 Nov 1990 AUDS Auditor's statement
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06 Nov 1990 AUDR Auditor's report
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06 Nov 1990 MAR Re-registration of Memorandum and Articles
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06 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
06 Sep 1990 395 Particulars of mortgage/charge
01 Sep 1990 395 Particulars of mortgage/charge
25 Jan 1990 88(3) Particulars of contract relating to shares