RELIANCE EXECUTIVE LIMITED

Company number 01473721

Date	Type	Description	View / Download
19 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	AA	Group of companies' accounts made up to 27 April 2001	(26 pages)
09 Oct 2001	363s	Return made up to 23/08/01; bulk list available separately	(9 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 12/09/01 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 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
06 Nov 2000	AA	Full group accounts made up to 28 April 2000	(26 pages)
10 Oct 2000	363s	Return made up to 23/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2000	288c	Secretary's particulars changed	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
16 Sep 1999	363s	Return made up to 23/08/99; bulk list available separately	(10 pages)
10 Sep 1999	AA	Full group accounts made up to 30 April 1999	(45 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 May 1999	AUD	Auditor's resignation 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
08 Jan 1999	353a	Location of register of members (non legible)	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)