R & C REALISATIONS LIMITED

Company number 02522083

Date	Type	Description	View / Download
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2004	363s	Return made up to 13/07/04; no change of members	(8 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares 12/06/01	(2 pages)
24 Nov 2004	122	£ sr 25000@1 12/06/01	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Nov 2004	123	Nc inc already adjusted 12/06/01	(1 page)
15 Apr 2004	AA	Accounts made up to 30 June 2003	(20 pages)
14 Jan 2004	363s	Return made up to 13/07/03; no change of members	(8 pages)
17 Dec 2002	AA	Accounts made up to 30 June 2002	(20 pages)
23 Jul 2002	363s	Return made up to 13/07/02; full list of members	(10 pages)
02 Feb 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
15 Aug 2001	88(2)R	Ad 12/06/01--------- £ si 90000@1	(2 pages)
06 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2000	AA	Full accounts made up to 30 June 2000	(20 pages)
11 Aug 2000	363s	Return made up to 13/07/00; full list of members	(9 pages)
19 Nov 1999	AA	Full accounts made up to 30 June 1999	(21 pages)
21 Jul 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
02 Nov 1998	AA	Full group accounts made up to 30 June 1998	(24 pages)