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ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED

Company number 02752048

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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)
21 Sep 2010 CH01 Director's details changed for Simon Peter King on 12 September 2010
21 Sep 2010 CH01 Director's details changed for Teresa Ann North on 12 September 2010
21 Apr 2010 AA Full accounts made up to 31 July 2009
24 Sep 2009 363a Return made up to 12/09/09; full list of members
05 Aug 2009 88(2) Ad 23/07/09\gbp si 49999@1=49999\gbp ic 1/50000\
30 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 123 Gbp nc 100/50000\23/07/09
13 Mar 2009 AA Full accounts made up to 31 July 2008
30 Sep 2008 363a Return made up to 12/09/08; full list of members
29 Jul 2008 MEM/ARTS Memorandum and Articles of Association
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 AA Full accounts made up to 31 July 2007
10 Mar 2008 AUD Auditor's resignation
09 Oct 2007 363a Return made up to 12/09/07; full list of members
28 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
27 Jul 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 July 2006
02 Oct 2006 363a Return made up to 12/09/06; full list of members
12 Sep 2006 288a New director appointed
21 Mar 2006 288b Director resigned
02 Mar 2006 AA Full accounts made up to 31 July 2005
05 Oct 2005 363a Return made up to 12/09/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 July 2004