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RS REALISATIONS LIMITED

Company number 01473372

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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)
28 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Jul 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purch shr approved 31/03/05
23 Aug 2004 MEM/ARTS Memorandum and Articles of Association
04 Aug 2004 363s Return made up to 12/05/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
28 May 2004 AA Accounts for a medium company made up to 31 December 2003
05 May 2004 169 £ ic 50000/14500 20/03/04 £ sr 35500@1=35500
05 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
17 May 2003 363s Return made up to 12/05/03; full list of members
12 Jul 2002 363s Return made up to 12/05/02; full list of members
12 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
15 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
19 Jul 2001 363s Return made up to 12/05/01; full list of members
02 Jun 2000 363s Return made up to 12/05/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
29 Jul 1999 363s Return made up to 12/05/99; no change of members