RYALUX SERVICES LIMITED

Company number 01509322

Date	Type	Description	View / Download
03 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
03 Aug 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
19 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
01 Aug 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(3 pages)
31 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
05 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
15 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
24 Oct 2000	AUD	Auditor's resignation	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)