REAL-TIME CONSULTANTS GROUP LIMITED

Company number 02297604

Date	Type	Description	View / Download
07 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
05 Jul 2005	363s	Return made up to 13/06/05; full list of members	(9 pages)
18 Jan 2005	88(2)R	Ad 29/12/04-29/12/04 £ si 170000@1=170000 £ ic 1000/171000	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 29/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
21 Jun 2004	363s	Return made up to 13/06/04; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
24 Jun 2003	363s	Return made up to 13/06/03; full list of members	(8 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
24 Jun 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
18 Jun 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
16 Feb 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
26 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Jun 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
22 Jul 1998	AA	Accounts made up to 31 December 1997	(20 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Jun 1998	363s	Return made up to 13/06/98; full list of members	(6 pages)
02 Jun 1998	288b	Secretary resigned;director resigned	(1 page)