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REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

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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)
25 Oct 1999 288a New director appointed
20 Aug 1999 288b Director resigned
21 Jul 1999 288a New director appointed
20 Jul 1999 169 £ ic 625000/443550 23/06/99 £ sr 181450@1=181450
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 May 1999 395 Particulars of mortgage/charge
27 May 1999 395 Particulars of mortgage/charge
27 May 1999 155(6)b Declaration of assistance for shares acquisition
27 May 1999 155(6)a Declaration of assistance for shares acquisition
27 May 1999 155(6)b Declaration of assistance for shares acquisition
27 May 1999 155(6)b Declaration of assistance for shares acquisition
27 May 1999 155(6)b Declaration of assistance for shares acquisition
27 May 1999 155(6)a Declaration of assistance for shares acquisition
27 May 1999 155(6)a Declaration of assistance for shares acquisition
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 1999 173 Declaration of shares redemption:auditor's report
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
29 Apr 1999 AA Full group accounts made up to 30 June 1998
25 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
10 Mar 1999 363a Return made up to 28/02/99; no change of members
03 Aug 1998 AA Full group accounts made up to 30 June 1997
20 May 1998 288b Secretary resigned
20 May 1998 288a New secretary appointed