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RULLION IT PLUS LIMITED

Company number 02191523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2008 88(2)R Ad 12/03/07--------- £ si 50000@1
01 Feb 2008 169 £ sr 80000@.05 12/03/07
13 Nov 2007 363a Return made up to 02/06/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
11 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 50000 12/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cons 12,00O sh 12/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 123 £ nc 212000/250000 12/03/07
11 May 2007 122 Conso 12/03/07
01 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 02/06/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 02/06/05; full list of members
07 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
11 Jan 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 363s Return made up to 02/06/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 288b Director resigned