RUSSELL WOOD LIMITED

Company number 02138967

Date	Type	Description	View / Download
13 Mar 1992	363b	Return made up to 05/11/91; full list of members	(7 pages)
09 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1991	288	New director appointed	(2 pages)
07 Nov 1990	288	Director resigned 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
01 Nov 1990	AA	Full accounts made up to 26 December 1989	(14 pages)
01 Nov 1990	363	Return made up to 05/11/90; full list of members	(4 pages)
01 Nov 1990	288	Director resigned	(2 pages)
22 Mar 1990	363	Return made up to 22/12/89; full list of members	(4 pages)
01 Feb 1990	88(2)R	Ad 23/11/89--------- £ si 180000@1=180000 £ ic 2560002/2740002	(2 pages)
01 Feb 1990	88(2)R	Ad 19/01/90--------- £ si 690000@1=690000 £ ic 1870002/2560002 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
01 Feb 1990	123	Nc inc already adjusted 19/01/90	(1 page)
01 Feb 1990	123	Nc inc already adjusted 23/11/89 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
01 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Oct 1989	288	Director resigned 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
02 Oct 1989	288	Director resigned 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
22 Jun 1989	AA	Full accounts made up to 27 December 1988 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
25 May 1989	MEM/ARTS	Memorandum and Articles 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 Document
24 May 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 May 1989	88(2)R	Wd 15/05/89 ad 10/05/89--------- £ si 250000@1=250000 £ ic 1620002/1870002 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
24 May 1989	123	£ nc 1970000/2220000 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