R55 COMMUNICATIONS LTD

Company number 01784193

Date	Type	Description	View / Download
27 Feb 2006	AA	Accounts made up to 31 May 2005	(4 pages)
24 Oct 2005	363s	Return made up to 09/09/05; full list of members	(7 pages)
22 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec docs,execution 27/04/05
19 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 May 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	AA	Accounts made up to 31 May 2004	(4 pages)
27 Oct 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
21 Sep 2003	363s	Return made up to 09/09/03; full list of members	(8 pages)
21 Sep 2003	363(288)	Director resigned
15 Apr 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2002	363s	Return made up to 25/09/02; full list of members	(8 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 31 May 2002	(17 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	(18 pages)
16 Oct 2001	363s	Return made up to 25/09/01; full list of members	(7 pages)