REAL TIME PRODUCTS LIMITED

Company number 02139638

Date	Type	Description	View / Download
05 Aug 2003	AA	Accounts made up to 31 December 2002	(8 pages)
01 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
01 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
09 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
26 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 2001	AA	Accounts made up to 31 December 2000	(12 pages)
19 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Mar 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
01 Mar 2000	363(353)	Location of register of members address changed 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 2000	88(2)R	Ad 31/08/99--------- £ si 20000@1=20000 £ ic 2000/22000	(2 pages)
01 Feb 2000	123	Nc inc already adjusted 31/08/99	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
22 Nov 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)